Dissolved
Dissolved 2015-05-05
Company Information for HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
DUNSTABLE, BEDFORDSHIRE, LU5 5XF,
|
Company Registration Number
02988689
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | |
Legal Registered Office | |
DUNSTABLE BEDFORDSHIRE LU5 5XF Other companies in LU5 | |
Company Number | 02988689 | |
---|---|---|
Date formed | 1994-11-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 20:01:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
||
RICHARD MARK BLOOM |
||
CHRISTOFFER DAVID ERIK FRANZEN |
||
ROBERT NICOLAAS WILKO VAN DEN BELT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER WALTER MYERS |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
CARL JOHN MICHAEL BERG |
Director | ||
ULF STEFAN FRISTEDT |
Director | ||
DAVID LUCIEN SCHILD |
Director | ||
JULIAN DOMINIC SCHILD |
Director | ||
RICHARD NEWBERY |
Company Secretary | ||
JEREMY SOKEL |
Company Secretary | ||
ELYASALI BADRUDDIN SARDHARWALA |
Company Secretary | ||
STEPHEN JOHN COOK |
Director | ||
MARK WILLIAM METCALFE |
Director | ||
ROLF SCHILD |
Director | ||
IAN HERBERT STANDING |
Director | ||
JOHN ANTHONY BERNARD WOTTON |
Director | ||
GERARD BERNARD WAINWRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERSECOND LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
PARKER BATH LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1990-03-01 | Active | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1983-01-21 | Converted / Closed | |
NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1968-10-11 | Liquidation | |
HUNTLEIGH NESBIT EVANS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1972-12-01 | Liquidation | |
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
HUNTLEIGH RENRAY LIMITED | Director | 2017-08-10 | CURRENT | 1983-01-21 | Converted / Closed | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2014-06-11 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH NESBIT EVANS LIMITED | Director | 2010-07-05 | CURRENT | 1972-12-01 | Liquidation | |
PARKER BATH LIMITED | Director | 2008-07-10 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
BUCHANAN LEASING LIMITED | Director | 2012-12-01 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2012-12-01 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2012-12-01 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2012-12-01 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2012-12-01 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2012-12-01 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2012-12-01 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2012-12-01 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2012-12-01 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDS LU1 1TD | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WALTER MYERS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL BERG | |
288a | DIRECTOR APPOINTED ALEXANDER MYERS | |
288a | DIRECTOR APPOINTED LEIF MARTENSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES01 | ADOPTARTICLES25/11/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |