About

Registered Number: 03974512
Date of Incorporation: 17/04/2000 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (1 year and 9 months ago)
Registered Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT

 

Reed Health Ltd was founded on 17 April 2000 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
TM02 - Termination of appointment of secretary 13 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 29 May 2018
RESOLUTIONS - N/A 24 May 2018
SH19 - Statement of capital 24 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2018
CAP-SS - N/A 24 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 28 March 2018
MR04 - N/A 25 October 2017
MR04 - N/A 23 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 10 April 2017
AUD - Auditor's letter of resignation 25 July 2016
AUD - Auditor's letter of resignation 25 July 2016
AUD - Auditor's letter of resignation 07 July 2016
AUD - Auditor's letter of resignation 07 July 2016
SH01 - Return of Allotment of shares 25 June 2016
RESOLUTIONS - N/A 17 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 01 March 2013
CC04 - Statement of companies objects 28 January 2013
RESOLUTIONS - N/A 23 April 2012
AR01 - Annual Return 23 April 2012
AD01 - Change of registered office address 23 April 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 05 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 17 March 2010
AUD - Auditor's letter of resignation 22 June 2009
225 - Change of Accounting Reference Date 01 June 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AUD - Auditor's letter of resignation 16 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 21 February 2007
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 19 April 2006
353 - Register of members 19 April 2006
225 - Change of Accounting Reference Date 12 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
287 - Change in situation or address of Registered Office 16 January 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 28 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 05 May 2004
RESOLUTIONS - N/A 06 September 2003
RESOLUTIONS - N/A 06 September 2003
RESOLUTIONS - N/A 06 September 2003
287 - Change in situation or address of Registered Office 10 June 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
225 - Change of Accounting Reference Date 28 June 2002
363s - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
395 - Particulars of a mortgage or charge 10 June 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
RESOLUTIONS - N/A 14 May 2001
RESOLUTIONS - N/A 14 May 2001
123 - Notice of increase in nominal capital 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
CERTNM - Change of name certificate 30 April 2001
287 - Change in situation or address of Registered Office 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
225 - Change of Accounting Reference Date 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
CERTNM - Change of name certificate 29 September 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 July 2002 Fully Satisfied

N/A

Guarantee & debenture 20 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.