Company NameHealthcare Projects Ltd Ltd
Company StatusDissolved
Company Number07311116
CategoryPrivate Limited Company
Incorporation Date12 July 2010(13 years, 9 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)
Previous NameAbacus Healthcare Projects Ltd

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Director

Director NameMr Michael John Christopher Gilsenan
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Millennium Way
High Carr Business Park
Newcastle Under Lyme
Staffordshire
ST5 7XE

Location

Registered AddressOak House Wallhill Lane
Brownlow
Congleton
Cheshire
CW12 4TD
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishNewbold Astbury
WardOdd Rode

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
20 June 2013Application to strike the company off the register (3 pages)
20 June 2013Application to strike the company off the register (3 pages)
24 October 2012Company name changed abacus healthcare projects LTD\certificate issued on 24/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-20
(3 pages)
24 October 2012Company name changed abacus healthcare projects LTD\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-20
  • NM01 ‐ Change of name by resolution
(3 pages)
23 October 2012Registered office address changed from Unit 1 Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7XE England on 23 October 2012 (1 page)
23 October 2012Registered office address changed from Unit 1 Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7XE England on 23 October 2012 (1 page)
21 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
(3 pages)
21 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
(3 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)