Health Management Group Limited

Company Name	Health Management Group Limited
Company Status	Dissolved
Company Number	02804164
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	05 July 1996(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 March 2009)
Role	Assistant Group Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(8 years after company formation)
Appointment Duration	7 years, 11 months (closed 24 March 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	08 July 1994(1 year, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 24 March 2009)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	26 March 1994(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
23 June 2008	Return made up to 08/06/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich,cheshire CW8 2YA (1 page)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 July 2005	Return made up to 08/06/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
25 July 2000	Secretary's particulars changed (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
8 July 1999	Return made up to 08/06/99; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 July 1997	Auditor's resignation (1 page)
6 September 1996	Return made up to 08/06/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
19 January 1996	Re-registration of Memorandum and Articles (12 pages)
19 January 1996	Application for reregistration from PLC to private (1 page)
19 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 January 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (6 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
5 April 1995	Return made up to 26/03/95; no change of members (4 pages)
26 March 1993	Incorporation (18 pages)

Health Management Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire