Active
Company Information for HEALTH MANAGEMENT CITY LIMITED
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
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Company Registration Number
06845175
Private Limited Company
Active |
Company Name | ||
---|---|---|
HEALTH MANAGEMENT CITY LIMITED | ||
Legal Registered Office | ||
MEDIGOLD HOUSE QUEENSBRIDGE NORTHAMPTON NN4 7BF Other companies in BN8 | ||
Previous Names | ||
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Company Number | 06845175 | |
---|---|---|
Company ID Number | 06845175 | |
Date formed | 2009-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:21:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS |
||
PAUL ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO ALESSANDRO PIERLEONI |
Director | ||
LESLIE KAREN WOLFE |
Director | ||
ANN MARGARET CHALLEN |
Company Secretary | ||
ANDREW FRASER NOBLE |
Director | ||
ANDREW MARK HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIGOLD HML HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2008-05-08 | Active | |
HEALTH MANAGEMENT (UK) LIMITED | Director | 2018-06-12 | CURRENT | 2007-09-24 | Active | |
CHEVIOT RECRUITMENT LIMITED | Director | 2018-06-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
THE SOCIETY OF OCCUPATIONAL MEDICINE | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
MAXIMUS UK SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2014-06-05 | Active | |
HEALTH MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 2002-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 18C Meridian East Meridian Business Park Leicester LE19 1WZ England | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH | ||
DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON | ||
Appointment of Sebastian James Goldsmith as company secretary on 2023-03-06 | ||
Termination of appointment of David Francis on 2023-03-06 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WILLIAMS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Ash House the Broyle Ringmer Lewes BN8 5NN | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Ash House the Broyle Ringmer Lewes BN8 5NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID FRANCIS on 2018-08-31 | |
CH01 | Director's details changed for Dr Paul Anthony Williams on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED DR PAUL ANTHONY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ALESSANDRO PIERLEONI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KAREN WOLFE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Ann Margaret Challen on 2017-05-12 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER NOBLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/09/13 | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of David Francis as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY | |
AP01 | DIRECTOR APPOINTED LESLIE KAREN WOLFE | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK HARVEY / 12/03/2010 | |
AP01 | DIRECTOR APPOINTED DR ANDREW MARK HARVEY | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 599 | |
88(2) | AD 10/08/09 GBP SI 401@1=401 GBP IC 100/501 | |
CERTNM | COMPANY NAME CHANGED HEALTH MANAGEMENT (CITY) LIMITED CERTIFICATE ISSUED ON 11/08/09 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEALTH MANAGEMENT CITY 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. |