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Home > England & Wales Companies > HEALTH ASSESSMENTS (UK) LTD
Company Information for

HEALTH ASSESSMENTS (UK) LTD

STOKE ON TRENT, STAFFORDSHIRE, ST1 5RY,
Company Registration Number
08374646
Private Limited Company
Dissolved

Dissolved 2017-12-06

Company Overview

About Health Assessments (uk) Ltd
HEALTH ASSESSMENTS (UK) LTD was founded on 2013-01-24 and had its registered office in Stoke On Trent. The company was dissolved on the 2017-12-06 and is no longer trading or active.

Key Data
Company Name
HEALTH ASSESSMENTS (UK) LTD
 
Legal Registered Office
STOKE ON TRENT
STAFFORDSHIRE
ST1 5RY
Other companies in SE1
 
Filing Information
Company Number 08374646
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-12-06
Type of accounts FULL
Last Datalog update: 2018-01-24 15:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH ASSESSMENTS (UK) LTD
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Company Officers of HEALTH ASSESSMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
ALAN MARK KERSHAW
 Company Secretary 2014-07-01
ALAN MARK KERSHAW
 Director 2014-07-01
JOHN FREDERICK SMITH
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SONIYA SAHA
 Director 2013-02-08 2015-05-27
KEVIN HOLLICK
 Director 2013-01-24 2015-05-01
LEON WILLIAM TEMPLAR
 Director 2013-01-24 2015-05-01
PENELOPE JULIE TEMBRA
 Company Secretary 2013-09-09 2014-06-30
PENELOPE JULIE WALTERS TEMBRA
 Director 2014-01-01 2014-06-30
LEON TEMPLAR
 Company Secretary 2013-01-24 2013-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARK KERSHAW VELOCITY COMPOSITES PLC Director 2016-10-31 CURRENT 2007-10-03 Active
ALAN MARK KERSHAW WEST LANCASHIRE CRISIS AND INFORMATION CENTRE Director 2014-07-23 CURRENT 1997-06-09 Active
ALAN MARK KERSHAW SCREENETICS LIMITED Director 2014-07-01 CURRENT 2008-01-25 Dissolved 2016-06-14
ALAN MARK KERSHAW SCREENETICS UK LTD Director 2014-07-01 CURRENT 2007-03-12 Dissolved 2017-09-16
ALAN MARK KERSHAW GETFITWELLNESS LIMITED Director 2014-06-02 CURRENT 2004-12-17 Dissolved 2016-06-07
ALAN MARK KERSHAW ULTRASIS PLC Director 2014-06-02 CURRENT 1981-11-23 In Administration/Administrative Receiver
ALAN MARK KERSHAW ULTRAMIND GROUP PLC Director 2014-06-02 CURRENT 1997-05-23 Dissolved 2016-06-14
ALAN MARK KERSHAW ULTRASIS (NORTH AMERICA) LIMITED Director 2014-06-02 CURRENT 1998-12-24 Active - Proposal to Strike off
ALAN MARK KERSHAW 365 HEALTH SOLUTIONS LIMITED Director 2014-06-02 CURRENT 2000-02-10 Dissolved 2016-07-26
ALAN MARK KERSHAW MINDTECH LIMITED Director 2014-06-02 CURRENT 2003-12-15 Dissolved 2016-11-15
ALAN MARK KERSHAW NEWCO HD01 LIMITED Director 2014-06-02 CURRENT 2001-05-29 Dissolved 2017-03-07
ALAN MARK KERSHAW ULTRASIS UK LIMITED Director 2014-06-02 CURRENT 1989-09-25 Dissolved 2018-02-03
JOHN FREDERICK SMITH GENIUS PRO CONTRACT SERVICES LTD Director 2016-11-16 CURRENT 2002-03-14 Liquidation
JOHN FREDERICK SMITH SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
JOHN FREDERICK SMITH SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
JOHN FREDERICK SMITH SELECTIVE MEDICAL RECRUITMENT LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
JOHN FREDERICK SMITH GET FIT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JOHN FREDERICK SMITH 365 HEALTH SOLUTIONS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
JOHN FREDERICK SMITH 365 HEALTH AND WELLBEING LIMITED Director 2015-06-15 CURRENT 2015-05-14 Active - Proposal to Strike off
JOHN FREDERICK SMITH SCREENETICS LIMITED Director 2014-01-01 CURRENT 2008-01-25 Dissolved 2016-06-14
JOHN FREDERICK SMITH KI HEALTH (UK) LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-08
JOHN FREDERICK SMITH SCREENETICS UK LTD Director 2013-09-09 CURRENT 2007-03-12 Dissolved 2017-09-16
JOHN FREDERICK SMITH GETFITWELLNESS LIMITED Director 2013-06-06 CURRENT 2004-12-17 Dissolved 2016-06-07
JOHN FREDERICK SMITH ULTRAMIND GROUP PLC Director 2013-06-06 CURRENT 1997-05-23 Dissolved 2016-06-14
JOHN FREDERICK SMITH ULTRASIS (NORTH AMERICA) LIMITED Director 2013-06-06 CURRENT 1998-12-24 Active - Proposal to Strike off
JOHN FREDERICK SMITH 365 HEALTH SOLUTIONS LIMITED Director 2013-06-06 CURRENT 2000-02-10 Dissolved 2016-07-26
JOHN FREDERICK SMITH MINDTECH LIMITED Director 2013-06-06 CURRENT 2003-12-15 Dissolved 2016-11-15
JOHN FREDERICK SMITH NEWCO HD01 LIMITED Director 2013-06-06 CURRENT 2001-05-29 Dissolved 2017-03-07
JOHN FREDERICK SMITH ULTRASIS UK LIMITED Director 2013-06-06 CURRENT 1989-09-25 Dissolved 2018-02-03

More director information

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.

DateDocument TypeDocument Description
2017-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 6 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TL
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 23 YORK ROAD LONDON SE1 7NJ
2015-07-064.20STATEMENT OF AFFAIRS/4.19
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SONIYA SAHA
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LEON TEMPLAR
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLICK
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0124/01/15 FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O SCREENETICS UNIT 631 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD
2014-07-03AP03SECRETARY APPOINTED MR ALAN MARK KERSHAW
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY LEON TEMPLAR
2014-07-03AP03SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA
2014-07-03AP01DIRECTOR APPOINTED MR ALAN MARK KERSHAW
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE WALTERS TEMBRA
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-28AP01DIRECTOR APPOINTED MRS PENELOPE JULIE WALTERS TEMBRA
2014-02-27AP01DIRECTOR APPOINTED MR JOHN SMITH
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0124/01/14 FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
2014-02-27AP01DIRECTOR APPOINTED MRS PENELOPE JULIE WALTERS TEMBRA
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES MILTON KEYNES MK9 2HR UNITED KINGDOM
2013-09-05AA01PREVSHO FROM 31/01/2014 TO 31/07/2013
2013-02-08AP01DIRECTOR APPOINTED DR SONIYA SAHA
2013-01-28AP01DIRECTOR APPOINTED LEON WILLIAM TEMPLAR
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEALTH ASSESSMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-26
Appointment of Liquidators2015-06-26
Resolutions for Winding-up2015-06-26
Meetings of Creditors2015-06-09
Fines / Sanctions
No fines or sanctions have been issued against HEALTH ASSESSMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH ASSESSMENTS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31

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 HEALTH ASSESSMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1
Cash Bank In Hand 2013-07-31 £ 1,034
Current Assets 2013-07-31 £ 17,894
Debtors 2013-07-31 £ 16,860
Shareholder Funds 2013-07-31 £ -468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH ASSESSMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH ASSESSMENTS (UK) LTD
Trademarks
We have not found any records of HEALTH ASSESSMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH ASSESSMENTS (UK) LTD. 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 (86900 - Other human health activities) as HEALTH ASSESSMENTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH ASSESSMENTS (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHEALTH ASSESSMENTS (UK) LTDEvent Date2015-06-23
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 22 September 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL the Joint Liquidator of the Company, and, if so required by notice in writing from the said Joint Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Mustafa Abdulali and Neil Dingley (IP Nos. 07837 and 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Date of Appointment: 22 June 2015. Further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk Tel: 01782 201120. Reference: HEA1873
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEALTH ASSESSMENTS (UK) LTDEvent Date2015-06-22
Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL . : Further details contact: Laura Pickering, Email: laura.pickering@moorestephens.co.uk Tel: 01782 201120. Reference: HEA1873
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEALTH ASSESSMENTS (UK) LTDEvent Date2015-06-22
At a General Meeting of the Company held at Moore Stephens, Blackfriars House, St Marys, Parsonage, Manchester M3 2JA on 22 June 2015 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP Nos. 07837 and 09210) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of Mustafa Abdulali and Neil Dingley as Joint Liquidators. The Joint Liquidators are to act either alone or jointly. Further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk Tel: 01782 201120. Reference: HEA1873 Alan Kershaw , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEALTH ASSESSMENTS (UK) LTDEvent Date2015-06-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Moore Stephens, Blackfriars House St Marys, Parsonage, Manchester M3 2JA on 22 June 2015 at 11.15am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the Meeting will include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Laura Pickering, E-mail: laura.pickering@msstoke.co.uk, Tel: 01782 201120, Reference: HEA1873.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH ASSESSMENTS (UK) LTD 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 HEALTH ASSESSMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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