Healthproud Limited

Company Name	Healthproud Limited
Company Status	Dissolved
Company Number	04454907
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months 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

Director Name	Harvey Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2002(same day as company formation)
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	30 Curzon Road Offerton Stockport Cheshire SK2 5DH

Director Name	Dr Leigh Willoughby
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 May 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Curzon Road Offerton Stockport Cheshire SK2 5DH

Secretary Name	Mrs Ruth Caroline Rooney
Nationality	British
Status	Closed
Appointed	10 March 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA

Secretary Name	Leigh Willoughby
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Broadway Offerton Stockport Cheshire SK2 5SN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at 1	Harvey Hutchinson 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 June 2010	Director's details changed for Doctor Leigh Willoughby on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Harvey Hutchinson on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Harvey Hutchinson on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Doctor Leigh Willoughby on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Harvey Hutchinson on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (5 pages)
10 June 2010	Director's details changed for Doctor Leigh Willoughby on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (5 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (5 pages)
22 October 2009	Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 22 October 2009 (1 page)
30 June 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009	Accounts made up to 30 June 2009 (2 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 August 2008	Return made up to 05/06/08; full list of members (3 pages)
5 August 2008	Return made up to 05/06/08; full list of members (3 pages)
1 July 2008	Accounts made up to 30 June 2008 (2 pages)
1 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 July 2007	Accounts made up to 30 June 2007 (2 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
5 April 2007	Accounts made up to 30 June 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
24 August 2005	Accounts made up to 30 June 2005 (2 pages)
24 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
14 June 2005	Return made up to 05/06/05; full list of members (2 pages)
14 June 2005	Return made up to 05/06/05; full list of members (2 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 30 curzon road offerton stockport cheshire SK2 5DH (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 30 curzon road offerton stockport cheshire SK2 5DH (1 page)
29 March 2005	New director appointed (2 pages)
16 March 2005	Return made up to 05/06/04; full list of members (6 pages)
16 March 2005	Return made up to 05/06/04; full list of members (6 pages)
3 December 2004	Registered office changed on 03/12/04 from: 30 broadway offerton stockport cheshire SK2 5SN (1 page)
3 December 2004	Accounts made up to 30 June 2004 (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 30 broadway offerton stockport cheshire SK2 5SN (1 page)
3 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 July 2003	Accounts made up to 30 June 2003 (2 pages)
10 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
4 July 2003	Return made up to 05/06/03; full list of members (5 pages)
4 July 2003	Return made up to 05/06/03; full list of members (5 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2002	Incorporation (12 pages)
5 June 2002	Incorporation (12 pages)

Healthproud Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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