| Company Name | Health Information Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06087206 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Richard George Taylor |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 170 Harbour Square Loop Ne Unit A102 Bainbridge Island Washington 98110-3433 United States |
| Director Name | Sarah Elizabeth Taylor |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 170 Harbor Square Loop Ne Unit A102 Bainbridge Island Washington 98110-3433 United States |
| Secretary Name | Mr Richard George Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Harbour Square Loop Ne Unit A102 Bainbridge Island Washibgton 98110-3433 United States |
Location
| Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 700 at £1 | Richard George Taylor 70.00% Ordinary |
|---|---|
| 300 at £1 | Sarah Elizabeth Taylor 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,760 |
| Cash | £80 |
| Current Liabilities | £1,854 |
Accounts
| Latest Accounts | 1 August 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 August |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 12 October 2015 | Total exemption small company accounts made up to 1 August 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 1 August 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 1 August 2015 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 1 August 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 1 August 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 1 August 2014 (4 pages) |
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 3 March 2014 | Secretary's details changed for Mr Richard George Taylor on 28 February 2014 (1 page) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Sarah Elizabeth Taylor on 28 February 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Richard George Taylor on 28 February 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Richard George Taylor on 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Secretary's details changed for Mr Richard George Taylor on 28 February 2014 (1 page) |
| 3 March 2014 | Director's details changed for Sarah Elizabeth Taylor on 28 February 2014 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 1 August 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 1 August 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 1 August 2013 (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
| 27 February 2013 | Director's details changed for Mr Richard George Taylor on 31 July 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Sarah Elizabeth Taylor on 31 July 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Richard George Taylor on 31 July 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Director's details changed for Sarah Elizabeth Taylor on 31 July 2012 (2 pages) |
| 26 February 2013 | Secretary's details changed for Mr Richard George Taylor on 31 July 2012 (2 pages) |
| 26 February 2013 | Secretary's details changed for Mr Richard George Taylor on 31 July 2012 (2 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 1 August 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 1 August 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 1 August 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 1 August 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 1 August 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 1 August 2009 (4 pages) |
| 13 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Richard George Taylor on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Sarah Elizabeth Taylor on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Sarah Elizabeth Taylor on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Richard George Taylor on 12 April 2010 (2 pages) |
| 10 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 1 August 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 1 August 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 1 August 2008 (7 pages) |
| 9 September 2008 | Director and secretary's change of particulars / richard taylor / 09/09/2008 (1 page) |
| 9 September 2008 | Director and secretary's change of particulars / richard taylor / 09/09/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / sarah taylor / 09/09/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / sarah taylor / 09/09/2008 (1 page) |
| 9 September 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 4 July 2008 | Accounting reference date extended from 29/02/2008 to 01/08/2008 (1 page) |
| 4 July 2008 | Accounting reference date extended from 29/02/2008 to 01/08/2008 (1 page) |
| 6 February 2007 | Incorporation (15 pages) |
| 6 February 2007 | Incorporation (15 pages) |