2k Health Care Holdings Limited

Company Registration Number: 05142983

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2k Health Care Holdings Limited is a Private Company Limited by Shares first registered on 2 June 2004. It was dissolved on 15 December 2015.

Registered Address

1 Moonhill Place, Burgess Hill
Road, Ansty
Haywards Heath
RH17 5AH

There are 8 companies currently registered at this postcode, including this one.

All companies at RH17 5AH

Registration Data

Company Number

05142983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 June 2004

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2010

Accounts Next Due

31 July 2012

Returns Last Made Up

29 May 2012

Returns Next Due

26 June 2013

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £37,564£30,970£2,236£907£1,043
of which Cash £2£0£22£205£0
Total Assets £37,564£30,970£2,236£907£1,043
Current Liabilities £12,899£29,185£1,100£795£750
Net Current Assets £24,665£1,785£1,136£112£293
Total Net Worth £4,122£1,785£1,137£115£295

Previous Names

No previous names

Company Officers

  • KRISTJANSEN, Tina

    Secretary

    Appointed on 2 June 2004

     

    1 Moonhill Place
    Burgess Hill Road, Ansty
    Haywards Heath
    West Sussex
    RH17 5AH

  • AXELSEN, Kenneth

    Director

    Appointed on 2 June 2004

     

    Nationality: Danish

    Occupation: Healthcare Products Distributo

    Month of birth: March 1953

    1 Moonhill Place
    Burgess Hill Road, Ansty
    Haywards Heath
    West Sussex
    RH17 5AH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwMzcyOWFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTI3OTI5OGFkaXF6a2N4.

  3. 13 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNzE2ODg4M2FkaXF6a2N4.

  4. 16 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMjgyNjEwNmFkaXF6a2N4.

  5. 28 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDc2Nzk4MGFkaXF6a2N4.

  6. 8 April 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NzQ0NzEzMGFkaXF6a2N4.

  7. 26 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTc2NTU4NGFkaXF6a2N4.

  8. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDA2ODgwNWFkaXF6a2N4.

  9. 20 December 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2OTY4NjM4MmFkaXF6a2N4.

  10. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3OTM3MGFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT1Y1. Transaction: MzA1ODY5MDk3MmFkaXF6a2N4.

  12. 12 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: X68A8VRF. Transaction: MzA0MDMxNzM1MWFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XV52RUUE. Transaction: MzAzODYwMzgwM2FkaXF6a2N4.

  14. 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: A1DG4LTM. Transaction: MzAyMDAzNjQ4OGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGYTDKHI. Transaction: MzAxNjY5NDQyMWFkaXF6a2N4.

  16. 29 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV2NEDO9. Transaction: MjA0MjM5ODY4N2FkaXF6a2N4.

  17. 25 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO19LB0R. Transaction: MjAzNTg2MDUxOWFkaXF6a2N4.

  18. 8 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO7AT6CQ. Transaction: MjAyMjgxNzk5MmFkaXF6a2N4.

  19. 28 October 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUKOC491. Transaction: MjAxNjU5NTkzOGFkaXF6a2N4.

  20. 16 October 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk4OTAxM2FkaXF6a2N4.

  21. 8 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNDYwM2FkaXF6a2N4.

  22. 8 January 2007 Accounting reference date extended from 30/06/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE0MTQ5OWFkaXF6a2N4.

  23. 7 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4ODI4MGFkaXF6a2N4.

  24. 20 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5MTg4NGFkaXF6a2N4.

  25. 25 October 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5OTMxOWFkaXF6a2N4.

  26. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk4OTM5OGFkaXF6a2N4.

  27. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2OTk3M2FkaXF6a2N4.

  28. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY4MjgyNGFkaXF6a2N4.

  29. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI3MjM0NmFkaXF6a2N4.

  30. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ2MDkwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.13.165 Tue, 19 Sep 2017 20:08:13 +0100