About

Registered Number: 08430248
Date of Incorporation: 05/03/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 6 months ago)
Registered Address: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

 

Having been setup in 2013, Healthwatch Lancashire Ltd have registered office in Hale, Cheshire, it's status at Companies House is "Dissolved". There are 15 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILTON, Patricia, Professor 18 March 2013 31 December 2014 1
COOPER, Karen 07 December 2017 02 July 2018 1
GODSON, Gail Marie 14 June 2016 18 September 2018 1
HANLON, Davina Isobel 19 November 2015 18 September 2018 1
HARTLEY, Bernadette 10 December 2014 17 July 2015 1
HOWES, Paul John 14 June 2016 03 July 2018 1
KNAGGS, Keith 18 March 2013 16 May 2014 1
MCEWAN, Bartholomew Ross 11 December 2014 20 November 2015 1
SPARROW, Averil 18 March 2013 08 June 2015 1
VASUDEV, Kadaba Srinath, Doctor 18 March 2013 17 July 2015 1
Secretary Name Appointed Resigned Total Appointments
FELL, Stephen 18 February 2015 02 July 2015 1
FISHER, Ian Michael 05 March 2013 31 July 2014 1
SANDIFORD, Juliet Dawn 03 July 2015 16 July 2015 1
YOUNG, Ian 16 July 2015 10 January 2017 1
YOUNG, Ian 01 August 2014 18 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 October 2019
LIQ13 - N/A 22 July 2019
AD01 - Change of registered office address 30 November 2018
RESOLUTIONS - N/A 28 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 November 2018
LIQ01 - N/A 28 November 2018
AAMD - Amended Accounts 10 October 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 06 August 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 02 July 2018
RESOLUTIONS - N/A 27 April 2018
MA - Memorandum and Articles 27 April 2018
AA01 - Change of accounting reference date 11 April 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AA - Annual Accounts 18 August 2017
AUD - Auditor's letter of resignation 07 March 2017
CS01 - N/A 02 March 2017
AD01 - Change of registered office address 13 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 19 April 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 15 March 2016
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 27 November 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
RESOLUTIONS - N/A 24 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AD01 - Change of registered office address 21 July 2015
AP03 - Appointment of secretary 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
TM01 - Termination of appointment of director 06 July 2015
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
TM01 - Termination of appointment of director 30 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 16 March 2015
AP03 - Appointment of secretary 13 March 2015
RESOLUTIONS - N/A 26 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
AP03 - Appointment of secretary 06 October 2014
TM02 - Termination of appointment of secretary 16 September 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 26 March 2014
AP01 - Appointment of director 04 October 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
NEWINC - New incorporation documents 05 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.