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HEALTHCALL MEDICAL (HOLDINGS) LIMITED - Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
Company Information
- Company registration number
- 02058177
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cavendish House Lakpur Court
- Staffordshire Technology Park
- Stafford
- ST18 0FX
- United Kingdom Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-24
- Dissolved on
- 2019-10-08
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Healthcall Limited
- Priam Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AIR CALL MEDICAL (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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HEALTHCALL MEDICAL (HOLDINGS) LIMITED Company Description
- HEALTHCALL MEDICAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02058177. Its current trading status is "closed". It was registered 1986-09-24. It was previously called AIR CALL MEDICAL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 31/01/2012.It can be contacted at Cavendish House Lakpur Court .
Get HEALTHCALL MEDICAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcall Medical (Holdings) Limited - Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02058177#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02058177#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-compulsory (2019-10-08) - GAZ2
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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auditors-resignation-company (2017-01-18) - AUD
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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resolution (2015-10-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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termination-secretary-company-with-name (2014-05-27) - TM02
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termination-director-company-with-name (2014-01-17) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-made-up-date (2013-08-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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termination-secretary-company-with-name (2012-08-21) - TM02
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accounts-with-made-up-date (2012-08-07) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-15) - TM02
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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appoint-person-director-company-with-name (2011-03-17) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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change-person-director-company (2011-03-21) - CH01
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accounts-with-made-up-date (2011-05-13) - AA
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change-account-reference-date-company-current-extended (2011-08-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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miscellaneous (2011-10-12) - MISC
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change-person-director-company-with-change-date (2011-03-21) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-made-up-date (2010-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-made-up-date (2009-05-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-09-04) - 363a
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legacy (2006-02-13) - 287
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legacy (2005-01-07) - 287
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legacy (2005-03-31) - 288b
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legacy (2005-03-31) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-24) - 363s
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legacy (2004-08-18) - 288b
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-full (2004-01-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 288c
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legacy (2003-10-29) - 244
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legacy (2003-09-24) - 363s
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legacy (2003-05-13) - 288a
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legacy (2003-05-13) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-12) - 288b
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-09-19) - 155(6)b
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-10-04) - 287
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legacy (2001-10-04) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-09-24) - 363s
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legacy (2001-10-11) - 288a
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legacy (2001-10-18) - 403a
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-05-15) - 288a
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legacy (1999-01-12) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-04-15) - 395
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legacy (1998-08-06) - 395
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legacy (1998-08-07) - 155(6)b
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legacy (1998-04-17) - 395
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legacy (1998-08-07) - 155(6)a
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legacy (1998-09-29) - 363a
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legacy (1997-10-31) - 363a
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legacy (1996-10-04) - 363a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-02) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-20) - 363x
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1993-10-13) - 363x
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-10-08) - 363s
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-16) - CERTNM
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keyboard_arrow_right 1990
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legacy (1990-02-13) - 288
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legacy (1990-03-07) - 155(6)b
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legacy (1990-03-07) - 155(6)a
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legacy (1990-03-07) - 403a
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resolution (1990-03-07) - RESOLUTIONS
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legacy (1990-03-08) - 395
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-11-26) - 363
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legacy (1990-03-07) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-05) - AA
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legacy (1989-10-05) - 288
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legacy (1989-10-05) - 363
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legacy (1989-06-14) - 288
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legacy (1989-05-16) - 287
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legacy (1989-01-11) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-06) - 287
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legacy (1988-11-08) - 288
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-12-09) - 288
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legacy (1988-11-25) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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legacy (1986-11-20) - 224
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legacy (1986-11-19) - 288
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legacy (1986-11-05) - 395
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legacy (1986-10-31) - 287
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certificate-change-of-name-company (1986-10-14) - CERTNM
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certificate-incorporation (1986-09-24) - CERTINC
