About

Registered Number: 05538979
Date of Incorporation: 17/08/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 6 months ago)
Registered Address: Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT

 

Healthsecure Ltd was registered on 17 August 2005 and has its registered office in Holmfirth, West Yorkshire. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEWITT, Jack Richard Benjamin 01 August 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
CH01 - Change of particulars for director 21 August 2014
CH01 - Change of particulars for director 29 April 2014
CH03 - Change of particulars for secretary 29 April 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH03 - Change of particulars for secretary 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
AA - Annual Accounts 23 December 2007
AA - Annual Accounts 23 December 2007
363a - Annual Return 11 September 2007
363s - Annual Return 28 September 2006
NEWINC - New incorporation documents 17 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.