8am Healthcare Limited

Company Registration Number: 04834471

Company registered in England and Wales

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8am Healthcare Limited is a Private Company Limited by Shares first registered on 16 July 2003. It was dissolved on 5 April 2016.

Registered Address

C/O Wong Lange & Co
29-30 Frith Street
London
W1D 5LG

There are 135 companies currently registered at this postcode, including this one.

All companies at W1D 5LG

Registration Data

Company Number

04834471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 July 2003

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £157£157£156£8,132£31,257
of which Cash £157£157£156£347£17,822
Total Assets £157£157£156£8,132£31,257
Current Liabilities £19,113£2,086£1,905£22,746£45,575
Net Current Assets £-18,956£-1,929£-1,749£-14,614£-14,318
Total Net Worth £-18,956£-1,929£-1,749£-3,167£-1,152

Previous Names

No previous names

Company Officers

  • TANG, Hon Shan

    Secretary

    Appointed on 1 September 2003

     

    54 Salmon Street
    Kingsbury
    London
    NW9 8PU

  • TANG, Hon Shan

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: January 1958

    54 Salmon Street
    Kingsbury
    London
    NW9 8PU

  • TANG, Lai Ha

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    54 Salmon Street
    Kingsbury
    London
    NW9 8PU

  • LEE, Ken

    Secretary

    Appointed on 16 July 2003

    Resigned on 1 September 2003

    205 Cat Hill
    Barnet
    Hertfordshire
    EN4 8HS

  • CHEUNG, Lai Ping

    Director

    Appointed on 22 January 2004

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Marketing Exe

    Month of birth: April 1972

    54 Salmon Street
    Kingsbury
    London
    NW9 8PU

  • LEE, Ken

    Director

    Appointed on 16 July 2003

    Resigned on 22 January 2004

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    205 Cat Hill
    Barnet
    Hertfordshire
    EN4 8HS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2OTM1NWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTA4OTA3N2FkaXF6a2N4.

  3. 6 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MVQJHS. Transaction: MzEzODU3NjI2NmFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD5P7. Transaction: MzEyNzMyNDgzMWFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZAY1. Transaction: MzEyNzA2NjM4M2FkaXF6a2N4.

  6. 2 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DERJIW. Transaction: MzEwNDkxMjk0M2FkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBOI6X. Transaction: MzEwMzkyNDA5MmFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX057F. Transaction: MzA4MTc5OTA1M2FkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWSQH9. Transaction: MzA4MTAwMjM3MGFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKF16. Transaction: MzA2MTA1MzE1N2FkaXF6a2N4.

  11. 14 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B3H5H4. Transaction: MzA1OTE3NzQ3NWFkaXF6a2N4.

  12. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9259VZG. Transaction: MzA0MDc3MDg2NGFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8NOSVY1. Transaction: MzA0MDY5NTE1MWFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XEOCNNO9. Transaction: MzAyMzk0NzExMGFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Lai Ha Tang on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XEOCMNO8. Transaction: MzAyMzk0Njg4N2FkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLQMXLTT. Transaction: MzAyMDAzNDE1OWFkaXF6a2N4.

  17. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L2XZJC0E. Transaction: MjAzODM1NjIyMmFkaXF6a2N4.

  18. 30 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXD3BZI. Transaction: MjAzODIyODc2NmFkaXF6a2N4.

  19. 20 November 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OVP4ZE. Transaction: MjAxODQxNTA5MWFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIMCV2OM. Transaction: MjAxMjI2ODQyNmFkaXF6a2N4.

  21. 8 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3NDQ5MGFkaXF6a2N4.

  22. 15 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNTEwM2FkaXF6a2N4.

  23. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4MTM5MGFkaXF6a2N4.

  24. 2 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2MDM2OWFkaXF6a2N4.

  25. 9 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjYwMzAzOWFkaXF6a2N4.

  26. 6 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU0NDM3OGFkaXF6a2N4.

  27. 3 May 2005 Accounting reference date shortened from 31/12/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ1NjEzM2FkaXF6a2N4.

  28. 10 December 2004 Return made up to 16/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2OTQxM2FkaXF6a2N4.

  29. 10 December 2004 Registered office changed on 10/12/04 from: 54 salmon street kingsbury london NW9 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAyNzYzNWFkaXF6a2N4.

  30. 20 September 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0OTA3OWFkaXF6a2N4.

  31. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMwMDM3NmFkaXF6a2N4.

  32. 20 August 2004 Registered office changed on 20/08/04 from: 1 warner house harrovian business village business road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU0NzEyMGFkaXF6a2N4.

  33. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxNjI2OGFkaXF6a2N4.

  34. 10 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTgyNzI5NGFkaXF6a2N4.

  35. 10 May 2004 Registered office changed on 10/05/04 from: 54 salmon street kingsbury london NW9 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAwNTczNmFkaXF6a2N4.

  36. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0MTk2MWFkaXF6a2N4.

  37. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU1NDE2M2FkaXF6a2N4.

  38. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAyNzg0M2FkaXF6a2N4.

  39. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MDIxN2FkaXF6a2N4.

  40. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEyNzIzNmFkaXF6a2N4.

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