About

Registered Number: 03685967
Date of Incorporation: 18/12/1998 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (2 years and 7 months ago)
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Based in Kent, Health Sector Publishing Ltd was founded on 18 December 1998, it has a status of "Dissolved". The companies directors are listed as Hamer, Melanie Louise, Morgan, Gillian Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMER, Melanie Louise 04 January 2001 02 September 2002 1
MORGAN, Gillian Anne 04 January 2001 06 September 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
LIQ13 - N/A 19 August 2019
LIQ03 - N/A 08 November 2018
LIQ03 - N/A 24 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2016
AD01 - Change of registered office address 08 October 2016
RESOLUTIONS - N/A 05 October 2016
4.70 - N/A 05 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 11 January 2015
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 02 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 January 2008
353 - Register of members 08 January 2008
225 - Change of Accounting Reference Date 04 June 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2005
RESOLUTIONS - N/A 12 July 2005
RESOLUTIONS - N/A 12 July 2005
RESOLUTIONS - N/A 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
353 - Register of members 12 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
MEM/ARTS - N/A 12 July 2005
MISC - Miscellaneous document 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
363s - Annual Return 29 December 2004
287 - Change in situation or address of Registered Office 21 December 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
287 - Change in situation or address of Registered Office 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
363s - Annual Return 19 January 2004
CERTNM - Change of name certificate 13 November 2003
AA - Annual Accounts 25 October 2003
287 - Change in situation or address of Registered Office 10 March 2003
363s - Annual Return 24 December 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AA - Annual Accounts 12 March 2002
395 - Particulars of a mortgage or charge 08 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 27 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
287 - Change in situation or address of Registered Office 25 April 1999
NEWINC - New incorporation documents 18 December 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 March 2002 Fully Satisfied

N/A

Debenture deed 20 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.