| Company Name | Harland Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05792550 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(17 years, 12 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Lady Wendy Harland |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lodge Road Knutsford Cheshire WA16 8HA |
| Secretary Name | Joyce Harland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 41 Prospect Drive Failsworth Lancashire M35 0WX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 651a Mauldeth Road West Chorlton Manchester M21 7SA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joyce Harland 50.00% Ordinary |
|---|---|
| 1 at £1 | Lady Wendy Harland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,701 |
| Current Liabilities | £5,701 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Lady Wendy Harland on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Lady Wendy Harland on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Lady Wendy Harland on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Incorporation (9 pages) |
| 24 April 2006 | Incorporation (9 pages) |