| Company Name | Health Management & Recruitment Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473438 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
| Previous Name | A O Pharmacom Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Akim Abimbola Kassim |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Director Name | Mrs Olufunmilayo Kassim |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 September 2013) |
| Role | Staff Nurse |
| Country of Residence | England |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Secretary Name | Dr Akim Abimbola Kassim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Medical |
| Country of Residence | England |
| Correspondence Address | 100 Rayburn Road Sidcup Kent DA15 8RF |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (resigned 16 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Akim Abimbola Kassim 40.00% Ordinary A |
|---|---|
| 50 at £1 | Seidat Kassim 33.33% Ordinary B |
| 40 at £1 | Olufunmilayo Kassim 26.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375 |
| Cash | £10,374 |
| Current Liabilities | £20,612 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Director's details changed for Olufunmilayo Kassim on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Akim Abimbola Kassim on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Akim Abimbola Kassim on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Olufunmilayo Kassim on 14 September 2012 (2 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2012 | Termination of appointment of Philip Cowman as a secretary (1 page) |
| 16 April 2012 | Termination of appointment of Philip Anthony Cowman as a secretary on 16 April 2012 (1 page) |
| 22 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 20 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 April 2007 | Company name changed a o pharmacom LIMITED\certificate issued on 30/04/07 (2 pages) |
| 30 April 2007 | Company name changed a o pharmacom LIMITED\certificate issued on 30/04/07 (2 pages) |
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Resolutions
|
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: c/o mckenzie knight & partners 597 stretford road old trafford manchester M16 9BX (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: c/o mckenzie knight & partners 597 stretford road old trafford manchester M16 9BX (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 29 July 2004 | Return made up to 08/07/04; full list of members (3 pages) |
| 29 July 2004 | Return made up to 08/07/04; full list of members (3 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 15 July 2003 | Return made up to 08/07/03; full list of members (3 pages) |
| 15 July 2003 | Return made up to 08/07/03; full list of members (3 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 42 holborn road plaistow london E13 3PJ (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 42 holborn road plaistow london E13 3PJ (1 page) |
| 17 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2003 | Ad 27/03/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 12 April 2003 | Ad 27/03/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 16 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Incorporation (14 pages) |