| Company Name | Health-E Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07265485 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 12 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Emma Louise Allen |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 September 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 101 George St Ground Floor George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr David Charles Allen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Baker Street London W1U 6AG |
Location
| Registered Address | 82 King Street Manchester M2 4WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 4 March 2019 | Liquidators' statement of receipts and payments to 5 February 2019 (13 pages) |
| 15 February 2019 | Registered office address changed from C/O Consilium 85 Burdett Road London E3 4JN to 82 King Street Manchester M2 4WQ on 15 February 2019 (2 pages) |
| 20 March 2018 | Liquidators' statement of receipts and payments to 5 February 2018 (15 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 5 February 2017 (4 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 5 February 2017 (4 pages) |
| 16 September 2016 | Registered office address changed from 83 Baker Street London W1U 6AG to C/O Consilium 85 Burdett Road London E3 4JN on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 83 Baker Street London W1U 6AG to C/O Consilium 85 Burdett Road London E3 4JN on 16 September 2016 (2 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 5 February 2016 (3 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 5 February 2016 (3 pages) |
| 11 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Resolutions
|
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 25 November 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 25 November 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 26 July 2013 | Termination of appointment of David Allen as a director (1 page) |
| 26 July 2013 | Appointment of Miss Emma Louise Allen as a director (2 pages) |
| 26 July 2013 | Termination of appointment of David Allen as a director (1 page) |
| 26 July 2013 | Appointment of Miss Emma Louise Allen as a director (2 pages) |
| 25 April 2013 | Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU United Kingdom on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU United Kingdom on 25 April 2013 (1 page) |
| 16 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Director's details changed for Mr David Charles Allen on 1 June 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Mr David Charles Allen on 1 June 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Mr David Charles Allen on 1 June 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 7 November 2011 (1 page) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Registered office address changed from Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 26 April 2011 (1 page) |
| 26 April 2011 | Registered office address changed from Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 26 April 2011 (1 page) |
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|