ACCESS HEALTH CARE LTD
In Liquidation
General Information
NAME
ACCESS HEALTH CARE LTD
COMPANY NUMBER
05720179
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
23/02/2006
(18 years and 9 months old)
WEBSITE
http://haltonhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2007
12/11/2014
HALTON HEALTH LTD
View all previous names
EXETER
EX1 3QS
Telephone: 01392823152
TPS: No
2nd Floor Stratus House
Emperor Way
Exeter
EX1 3QS
EX1 3QS
Ascots Lane
Welwyn Garden City
Hertfordshire
AL7 4HL
Telephone: 823152
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCESS HEALTH CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCESS HEALTH CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESS HEALTH CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2006 - Present (18 years and 9 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
23/02/2006 - 31/03/2014 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 13/10/2022 | Matthew McVicar (921041166) has left the board |
| 13/10/2022 | Bruce Davey Hughes (910208856) has left the board |
| 13/10/2022 | Justin Robert Geddes (919033321) has left the board |
| 13/10/2022 | New Board Member David Archer (930100805) Appointed |
| 13/10/2022 | New Board Member Sarah Robertson-Goldsworthy (930100825) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 18/11/2021 | Andrew Boyce Potter (910184485) has left the board |
| 18/11/2021 | Andrew Boyce Potter (910184485) has left the board |
| 18/11/2021 | Andrew Boyce Potter (910184485) has left the board |
| 15/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 25/07/2019 | James Stewart Short (925778358) has left the board |
| 15/07/2019 | Justin Robert Geddes (926014772) has left the board |
| 15/07/2019 | New Board Member Justin Robert Geddes (919033321) Appointed |
| 08/07/2019 | New Board Member Justin Robert Geddes (926014772) Appointed |
| 06/06/2019 | William Dean Marshall (924700315) has left the board |
| 25/04/2019 | Christopher Donald Wright (910852827) has left the board |
| 25/04/2019 | New Board Member James Stewart Short (925778358) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 07/06/2018 | New Board Member William Dean Marshall (924700315) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Matthew McVicar (921041166) Appointed |
| 28/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Andrew Boyce Potter (910184485) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Christopher John Bastin (916813564) Appointed |
| 06/03/2015 | New Annual Return filed |
| 04/02/2015 | Jayne Phillips (913642916) has left the board |
| 10/01/2015 | New Accounts filed |
| 29/07/2014 | Colin Strachan (911097912) has left the board |
| 29/07/2014 | Colin Anthony Strachan (907411374) has left the board |
| 15/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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