Active - Proposal to Strike off
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Company Information for HEALTHSTONE MEDICAL LIMITED
2 ALDER PARK, POOLE, DORSET, BH12 4AY,
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Company Registration Number
 06717022 Private Limited Company
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Company Overview
About Healthstone Medical Ltd
HEALTHSTONE MEDICAL LIMITED was founded on 2008-10-07 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Healthstone Medical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| HEALTHSTONE MEDICAL LIMITED | |
| Legal Registered Office | |
| 2 ALDER PARK POOLE DORSET BH12 4AY Other companies in BH14 | |
Filing Information
| Company Number | 06717022 | |
|---|---|---|
| Company ID Number | 06717022 | |
| Date formed | 2008-10-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-06 10:57:56 |
| Companies House |
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Companies with same name HEALTHSTONE MEDICAL LIMITED
The following companies were found which have the same name as HEALTHSTONE MEDICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEALTHSTONE MEDICAL GROUP, LLC | 200 S BISCAYNE BLVD. MIAMI FL 33131 | Inactive | Company formed on the 2015-06-04 | |
| HEALTHSTONE MEDICAL SYSTEMS, LLC | 1426 JACKSON STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2017-10-23 |
Company Officers of HEALTHSTONE MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DENNIS HUGH MIDDLETON |
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ALASTAIR WILLIAM GORDON PONTON |
||
GERARD ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN BRAID |
Director | ||
IAIN SAMUEL FULLERTON |
Director | ||
DAVID PEIRCE |
Director | ||
JOHN ECKFORD PROSSER |
Director | ||
JEREMY NICHOLAS RAMSDEN |
Director | ||
PAMELA IRENE BRAID |
Director | ||
LORRAINE HUNT |
Director | ||
SIMON JOHN LONGDEN |
Director | ||
RICHARD NAYLOR SMITH |
Director | ||
STEVEN WARLOW |
Director | ||
MICHAEL COLIN MIMMS |
Director | ||
SIMON JOHN LONGDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHURCHFIELDS CARE HOME LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| GJR (HEALTHCARE) LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
| ROSEBANK NURSING HOMES LIMITED | Director | 2008-02-25 | CURRENT | 2000-11-13 | Active | |
| SOLUTIONS FOR HEALTH LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2014-08-12 | |
| D R G R LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DENNIS HUGH MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FULLERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEIRCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ECKFORD PROSSER | |
| AP01 | DIRECTOR APPOINTED DOCTOR ALASTAIR WILLIAM GORDON PONTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM DAVID PEIRCE HERBERT AVENUE SURGERY 268 HERBERT AVENUE POOLE DORSET BH12 4HY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RAMSDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RAMSDEN | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RAMSDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O JEREMY RAMSDEN 1 1 MADEIRA ROAD POOLE DORSET BH14 9ET | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM C/O Jeremy Ramsden 1 Madeira Road Poole Dorset BH14 9ET United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DT11 7QD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BRAID | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
| AR01 | 07/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA IRENE BRAID / 07/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA IRENE BRAID / 07/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD ROBERTS / 07/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS RAMSDEN / 07/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ECKFORD PROSSER / 07/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEIRCE / 07/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN SAMUEL FULLERTON / 07/10/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
| AR01 | 07/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LORRAINE HUNT | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIMMS | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN LONGDEN | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN WARLOW / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD NAYLOR SMITH / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS RAMSDEN / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ECKFORD PROSSER / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEIRCE / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MIMMS / 25/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGDEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN SAMUEL FULLERTON / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA IRENE BRAID / 25/10/2009 | |
| 288a | DIRECTOR APPOINTED DOCTOR RICHARD NAYLOR SMITH | |
| 288a | DIRECTOR APPOINTED SIMON JOHN LONGDEN | |
| 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
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to HEALTHSTONE MEDICAL 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 HEALTHSTONE MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEALTHSTONE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 5,160 |
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Creditors and other liabilities
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 HEALTHSTONE MEDICAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 56,423 |
| Current Assets | 2011-11-01 | £ 96,800 |
| Debtors | 2011-11-01 | £ 40,377 |
| Fixed Assets | 2011-11-01 | £ 1,756 |
| Shareholder Funds | 2011-11-01 | £ 93,396 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,756 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEALTHSTONE MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEALTHSTONE MEDICAL LIMITED
Income
Government Income
We have not found government income sources for HEALTHSTONE MEDICAL 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 (86210 - General medical practice activities) as HEALTHSTONE MEDICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHSTONE MEDICAL 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 HEALTHSTONE MEDICAL 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 HEALTHSTONE MEDICAL 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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