Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > HEALTHSPAC LIMITED
Company Information for HEALTHSPAC LIMITED
CAMBERLEY, SURREY, GU15 2PH,
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Company Registration Number
 05781174 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Healthspac Ltd
HEALTHSPAC LIMITED was founded on 2006-04-13 and had its registered office in Camberley. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEALTHSPAC LIMITED | ||
| Legal Registered Office | ||
| CAMBERLEY SURREY GU15 2PH Other companies in GU15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05781174 | |
|---|---|---|
| Date formed | 2006-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 17:41:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHSPAC LIMITED
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Companies with same name HEALTHSPAC LIMITED
The following companies were found which have the same name as HEALTHSPAC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEALTHSPACE SOLUTIONS LIMITED | 44 BELGRAVE ROAD LONDON E17 8QE | Dissolved | Company formed on the 2012-08-07 | |
| HEALTHSPACE SOUTH LTD | AILSA HOUSE 3 TURNBERRY HOUSE THE LINKE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ | Active - Proposal to Strike off | Company formed on the 2012-03-08 | |
 |
HEALTHSPACE SERVICES, L.L.C. | P.O. Box 788 Bronx Hartsdale NY 10530 | Active | Company formed on the 2014-11-13 |
|
HealthSpaces, LLC | 1381 Kalamath Street Suite 101 Denver CO 80204 | Good Standing | Company formed on the 2015-03-01 |
| HEALTHSPACE STUDIOS LIMITED | THE OLD COACH HOUSE THE SQUARE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AF | Active | Company formed on the 2015-06-08 | |
|
HEALTHSPACE STILWELL, LLC | 1452 HUGHES RD. STE. 200 GRAPEVINE Texas 76051 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-08-20 |
|
HEALTHSPACE OWASSO, LLC | 1452 HUGHES RD. STE. 200 GRAPEVINE Texas 76051 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-08-20 |
|
HEALTHSPACE BEDFORD, LLC | 4209 GATEWAY DR STE 200 COLLEYVILLE TX 76034 | ACTIVE | Company formed on the 2011-09-08 |
 |
HEALTHSPACE BONDI PTY LTD | NSW 2000 | Active | Company formed on the 2015-12-03 |
|
HEALTHSPACE BURWOOD PTY LIMITED | NSW 2000 | Active | Company formed on the 2014-09-17 |
|
HEALTHSPACE CASTLE HILL PTY LIMITED | NSW 2154 | Active | Company formed on the 2015-08-28 |
|
HEALTHSPACE CLINICS CLEARING PTY LTD | Active | Company formed on the 2014-07-30 | |
|
HEALTHSPACE CLINICS PTY LTD | Active | Company formed on the 2005-04-28 | |
|
HEALTHSPACE COOGEE PTY LTD | NSW 2000 | Active | Company formed on the 2016-03-11 |
|
HEALTHSPACE GROUP PTY LTD | NSW 2025 | Active | Company formed on the 2012-05-30 |
|
HEALTHSPACE HORNSBY PTY LTD | NSW 2000 | Active | Company formed on the 2012-08-15 |
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HEALTHSPACE KINGSFORD PTY LIMITED | NSW 2032 | Active | Company formed on the 2015-12-11 |
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HEALTHSPACE LANE COVE PTY LIMITED | NSW 2066 | Active | Company formed on the 2015-12-21 |
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HEALTHSPACE MONA VALE PTY LIMITED | NSW 2103 | Active | Company formed on the 2015-12-18 |
|
HEALTHSPACE PTY LTD | TAS 7000 | Active | Company formed on the 2003-06-24 |
Company Officers of HEALTHSPAC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOSEPH MAY |
||
STUART BRUCK |
||
JOHN JOSEPH MAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCORE TEK LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| CITY & WESTMINSTER ADVISERS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2015-08-18 | |
| THE MORANI PRESERVE LTD. | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| K&M FINANCIAL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2015-08-11 | |
| K &M RUSSIA LIMITED | Company Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| K&M INDIA LIMITED | Company Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| K&M CHINA LIMITED | Company Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| ENTERPRISE 24/7 LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
| LAZY DRAGON LTD | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| READ2WRITE LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| MEDIA WORLD NETWORKS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
| THE LISA MAY FOUNDATION | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| THE MORANI CONSERVANCY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
| COOLCHARM GOLD MINING COMPANY LTD. | Company Secretary | 2003-09-25 | CURRENT | 2003-09-05 | Active | |
| THE TIME TRAVELLER COMPANY LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1996-08-08 | Active | |
| MINDFLAIR PLC | Director | 2014-12-18 | CURRENT | 1994-05-17 | Active | |
| KOSOVO GENESIS INITIATIVE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2016-06-07 | |
| INTERNATIONAL CONSOLIDATED MINERALS LIMITED | Director | 2008-12-08 | CURRENT | 2005-09-09 | Liquidation | |
| DEFENCE ASSET SOLUTIONS LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-12 | Dissolved 2017-06-27 | |
| BURY STREET SERVICES LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-07-08 | |
| MOBCAST LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
| HARRELL HOTELS (EUROPE) LTD. | Director | 2007-03-29 | CURRENT | 2002-02-22 | Active | |
| RED LEOPARD MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| SCORE TEK LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| RED LEOPARD HOLDINGS PLC | Director | 2006-11-29 | CURRENT | 2004-11-17 | Active | |
| CHINA PUB COMPANY PLC | Director | 2006-10-04 | CURRENT | 2005-07-12 | Active | |
| CITY & WESTMINSTER ADVISERS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2015-08-18 | |
| K&M FINANCIAL GROUP LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2015-08-11 | |
| K &M RUSSIA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| K&M INDIA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| K&M CHINA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| ENTERPRISE 24/7 LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
| LAZY DRAGON LTD | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| READ2WRITE LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| MEDIA WORLD NETWORKS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
| THE LISA MAY FOUNDATION | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| MAJOR BROADCASTING CORPORATION LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-11 | Active | |
| COOLCHARM GOLD MINING COMPANY LTD. | Director | 2003-09-25 | CURRENT | 2003-09-05 | Active | |
| THE GENESIS INITIATIVE LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
| THE TIME TRAVELLER COMPANY LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-08 | Active | |
| THE SMALL BUSINESS BUREAU LIMITED | Director | 1995-01-28 | CURRENT | 1988-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 13/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 13/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MAY / 24/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MAY / 24/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRUCK / 13/04/2010 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 34 GROSVENOR GARDENS LONDON LONDON SW1W 0DH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LONDON & PACIFIC HEALTHCARE LIMI TED CERTIFICATE ISSUED ON 25/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to HEALTHSPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEALTHSPAC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEALTHSPAC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHSPAC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEALTHSPAC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEALTHSPAC LIMITED
Income
Government Income
We have not found government income sources for HEALTHSPAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as HEALTHSPAC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHSPAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHSPAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEALTHSPAC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode GU15 2PH