About

Registered Number: 06754608
Date of Incorporation: 20/11/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: 2nd Floor 1 Church Road, Richmond, TW9 2QE

 

Founded in 2008, Realtime Health Ltd are based in Richmond, it's status is listed as "Dissolved". The current directors of this business are Boyer, Jess Lee, Dr, Gabriel, James Andrew, Gale, Christopher Davis, Nurse, David Ralph. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYER, Jess Lee, Dr 20 November 2008 30 July 2012 1
GABRIEL, James Andrew 20 November 2008 30 July 2012 1
GALE, Christopher Davis 27 July 2012 05 December 2014 1
NURSE, David Ralph 20 November 2008 30 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2020
DS01 - Striking off application by a company 09 March 2020
RESOLUTIONS - N/A 28 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 February 2020
SH19 - Statement of capital 28 February 2020
CAP-SS - N/A 28 February 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 19 February 2019
AP01 - Appointment of director 12 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 06 October 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
AA - Annual Accounts 20 December 2017
DISS40 - Notice of striking-off action discontinued 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 15 November 2016
CH01 - Change of particulars for director 01 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 05 October 2015
TM01 - Termination of appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
MR04 - N/A 05 February 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 26 November 2014
AD01 - Change of registered office address 08 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AD01 - Change of registered office address 20 November 2013
AA - Annual Accounts 08 October 2013
TM02 - Termination of appointment of secretary 11 January 2013
AR01 - Annual Return 10 January 2013
TM01 - Termination of appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AP01 - Appointment of director 05 September 2012
AP01 - Appointment of director 22 August 2012
AD01 - Change of registered office address 14 August 2012
MG01 - Particulars of a mortgage or charge 04 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
RESOLUTIONS - N/A 23 November 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 10 December 2009
CH04 - Change of particulars for corporate secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
225 - Change of Accounting Reference Date 09 December 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.