Company NameHealth Information Benefits Limited
Company StatusDissolved
Company Number06087206
CategoryPrivate Limited Company
Incorporation Date6 February 2007 (12 years, 10 months ago)
Dissolution Date5 September 2017 (2 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMr Richard George Taylor
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address170 Harbour Square Loop Ne
Unit A102
Bainbridge Island
Washington 98110-3433
United States
Director NameSarah Elizabeth Taylor
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address170 Harbor Square Loop Ne
Unit A102
Bainbridge Island
Washington 98110-3433
United States
Secretary NameMr Richard George Taylor
NationalityBritish
StatusClosed
Appointed06 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address170 Harbour Square Loop Ne
Unit A102
Bainbridge Island
Washibgton 98110-3433
United States

Location

Registered AddressThe Old Workshop
12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

700 at £1Richard George Taylor
70.00%
Ordinary
300 at £1Sarah Elizabeth Taylor
30.00%
Ordinary

Financials

Year2014
Net Worth-£1,760
Cash£80
Current Liabilities£1,854

Accounts

Latest Accounts1 August 2015 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End01 August

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
7 June 2017Application to strike the company off the register (3 pages)
21 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
15 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(5 pages)
12 October 2015Total exemption small company accounts made up to 1 August 2015 (4 pages)
12 October 2015Total exemption small company accounts made up to 1 August 2015 (4 pages)
29 April 2015Total exemption small company accounts made up to 1 August 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 1 August 2014 (4 pages)
10 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(5 pages)
10 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(5 pages)
3 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(5 pages)
3 March 2014Director's details changed for Mr Richard George Taylor on 28 February 2014 (2 pages)
3 March 2014Director's details changed for Sarah Elizabeth Taylor on 28 February 2014 (2 pages)
3 March 2014Secretary's details changed for Mr Richard George Taylor on 28 February 2014 (1 page)
3 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(5 pages)
29 January 2014Total exemption small company accounts made up to 1 August 2013 (4 pages)
29 January 2014Total exemption small company accounts made up to 1 August 2013 (4 pages)
12 April 2013Total exemption small company accounts made up to 1 August 2012 (3 pages)
12 April 2013Total exemption small company accounts made up to 1 August 2012 (3 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 February 2013Director's details changed for Mr Richard George Taylor on 31 July 2012 (2 pages)
27 February 2013Director's details changed for Sarah Elizabeth Taylor on 31 July 2012 (2 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013Secretary's details changed for Mr Richard George Taylor on 31 July 2012 (2 pages)
12 April 2012Total exemption small company accounts made up to 1 August 2011 (4 pages)
12 April 2012Total exemption small company accounts made up to 1 August 2011 (4 pages)
9 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
15 April 2011Total exemption small company accounts made up to 1 August 2010 (4 pages)
15 April 2011Total exemption small company accounts made up to 1 August 2010 (4 pages)
9 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 April 2010Total exemption small company accounts made up to 1 August 2009 (4 pages)
14 April 2010Total exemption small company accounts made up to 1 August 2009 (4 pages)
13 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Richard George Taylor on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Sarah Elizabeth Taylor on 12 April 2010 (2 pages)
10 March 2009Return made up to 06/02/09; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 1 August 2008 (7 pages)
21 October 2008Total exemption small company accounts made up to 1 August 2008 (7 pages)
9 September 2008Return made up to 06/02/08; full list of members (4 pages)
9 September 2008Director's change of particulars / sarah taylor / 09/09/2008 (1 page)
9 September 2008Director and secretary's change of particulars / richard taylor / 09/09/2008 (1 page)
4 July 2008Accounting reference date extended from 29/02/2008 to 01/08/2008 (1 page)
6 February 2007Incorporation (15 pages)