Healthcare Accounting Solutions Ltd

Company Name	Healthcare Accounting Solutions Ltd
Company Status	Dissolved
Company Number	05765591
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	22 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Jonathan Barry Cooke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Calton Road New Barnet Hertfordshire EN5 1BY

Secretary Name	Mrs Phyllis Anne Freedman
Nationality	British
Status	Closed
Appointed	03 June 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 January 2015)
Role	Administrator
Correspondence Address	33 Grosvenor Gardens Southgate London N14 4TU

Secretary Name	Suzanne Elaine Cooke
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Calton Road New Barnet Hertfordshire EN5 1BY

Location

Registered Address	Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan Barry Cooke 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,119
Cash	£34,141
Current Liabilities	£4,340

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2014	Return of final meeting in a members' voluntary winding up (5 pages)
22 October 2014	Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2014	Registered office address changed from 11 Calton Road New Barnet Hertfordshire EN5 1BY to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 11 Calton Road New Barnet Hertfordshire EN5 1BY to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 11 Calton Road New Barnet Hertfordshire EN5 1BY to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 1 August 2014 (2 pages)
17 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2014	Declaration of solvency (3 pages)
17 June 2014	Declaration of solvency (3 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
6 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
6 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Jonathan Barry Cooke on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Jonathan Barry Cooke on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Jonathan Barry Cooke on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 June 2009	Secretary appointed mrs phyllis anne freedman (1 page)
5 June 2009	Secretary appointed mrs phyllis anne freedman (1 page)
3 June 2009	Appointment terminated secretary suzanne cooke (1 page)
3 June 2009	Appointment terminated secretary suzanne cooke (1 page)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 April 2008	Return made up to 03/04/08; full list of members (3 pages)
15 April 2008	Return made up to 03/04/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 03/04/07; full list of members (2 pages)
30 April 2007	Return made up to 03/04/07; full list of members (2 pages)
3 April 2006	Incorporation (11 pages)
3 April 2006	Incorporation (11 pages)

Healthcare Accounting Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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