Health Business Associates Ltd

Company Name	Health Business Associates Ltd
Company Status	Dissolved
Company Number	08686848
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Healthcare (Projects) Partnerships Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Phillip James Hufton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(4 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 September 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Big Business Park Earl Road Stanley Green Cheadle Hulme Stockport SK8 6PT

Secretary Name	Mr Phillip James Hufton
Status	Closed
Appointed	11 October 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	13 Big Business Park Earl Road Stanley Green Cheadle Hulme Stockport SK8 6PT

Director Name	Mrs Amanda Jane Hufton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	54 Ack Lane West Cheadle Hulme Stockport Stockport Cheshire SK8 7EL

Secretary Name	Mrs Amanda Jane Hufton
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	54 Ack Lane West Cheadle Hulme Stockport Stockport Cheshire SK8 7EL

Director Name	Dr Phillip James Hufton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Ack Lane West Cheadle Hulme Stockport Stockport Cheshire SK8 7EL

Director Name	Mr Roy Clarke
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Business Advisor
Country of Residence	England
Correspondence Address	13 Big Business Park Earl Road Stanley Green Cheadle Hulme Stockport SK8 6PT

Director Name	Mr Phillip James Hufton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Big Business Park Earl Road Stanley Green Cheadle Hulme Stockport SK8 6PT

Contact

Website	royalmail.com

Location

Registered Address	13 Big Business Park Earl Road Stanley Green Cheadle Hulme Stockport SK8 6PT
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

7 at £1	Amanda Jane Hufton 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2018	Change of details for Dr Phillip James Hufton as a person with significant control on 19 April 2018 (2 pages)
19 April 2018	Director's details changed for Dr Phillip James Hufton on 19 April 2018 (2 pages)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
11 October 2017	Termination of appointment of Amanda Jane Hufton as a secretary on 11 October 2017 (1 page)
11 October 2017	Cessation of Amanda Jane Hufton as a person with significant control on 11 May 2017 (1 page)
11 October 2017	Director's details changed for Doctor Phillip James Hufton on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Doctor Phillip James Hufton on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Amanda Jane Hufton as a secretary on 11 October 2017 (1 page)
11 October 2017	Cessation of Amanda Jane Hufton as a person with significant control on 11 May 2017 (1 page)
11 October 2017	Appointment of Mr Phillip James Hufton as a secretary on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Phillip James Hufton as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Amanda Jane Hufton as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Amanda Jane Hufton as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Phillip James Hufton as a director on 11 October 2017 (1 page)
11 October 2017	Appointment of Mr Phillip James Hufton as a secretary on 11 October 2017 (2 pages)
18 September 2017	Appointment of Dr Phillip James Hufton as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Doctor Phillip James Hufton as a director on 17 January 2017 (2 pages)
18 September 2017	Appointment of Dr Phillip James Hufton as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Doctor Phillip James Hufton as a director on 17 January 2017 (2 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Notification of Phillip James Hufton as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Roy Clarke as a director on 30 June 2017 (1 page)
30 June 2017	Notification of Phillip James Hufton as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Termination of appointment of Roy Clarke as a director on 30 June 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 7 (4 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 7 (4 pages)
21 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015	Termination of appointment of Roy Clarke as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Roy Clarke as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Roy Clarke as a director on 9 June 2015 (1 page)
7 October 2014	Appointment of Mr Roy Clarke as a director on 6 October 2014 (2 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
7 October 2014	Appointment of Mr Roy Clarke as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of a director (1 page)
7 October 2014	Termination of appointment of a director (1 page)
7 October 2014	Appointment of Mr Roy Clarke as a director on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Roy Hufton on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Roy Hufton on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Roy Hufton as a director on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Roy Hufton on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Roy Hufton as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Roy Hufton as a director on 6 October 2014 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 7 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 7 (3 pages)
15 September 2014	Termination of appointment of Phillip James Hufton as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Phillip James Hufton as a director on 15 September 2014 (1 page)
4 September 2014	Appointment of Dr Phillip James Hufton as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Dr Phillip James Hufton as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Dr Phillip James Hufton as a director on 4 September 2014 (2 pages)
5 August 2014	Termination of appointment of Phillip James Hufton as a director on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Phillip James Hufton as a director on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Phillip James Hufton as a director on 5 August 2014 (1 page)
16 June 2014	Company name changed healthcare (projects) partnerships LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-14 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Company name changed healthcare (projects) partnerships LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-14 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Registered office address changed from 54 Ack Lane West Cheadle Hulme Stockport Stockport Cheshire SK8 7EL England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 54 Ack Lane West Cheadle Hulme Stockport Stockport Cheshire SK8 7EL England on 12 March 2014 (1 page)
12 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Health Business Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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