HOLMES & MARCHANT HEALTHCARE GROUP LIMITED
Company is dissolved
General Information
NAME
HOLMES & MARCHANT HEALTHCARE GROUP LIMITED
COMPANY NUMBER
00958313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1969
(55 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
28/12/1984
14/08/1998
BIGGS COMMUNICATION GROUP (HOLDING COMPANY) LIMITED(THE)
View all previous names
LONDON
NW1 6DD
Morley House
4 West Street
Harrow
Middlesex
HA1 3DA
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 |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 08/08/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
Credit Risk Overview
Want to learn more about HOLMES & MARCHANT HEALTHCARE GROUP LIMITED?
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 HOLMES & MARCHANT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES & MARCHANT HEALTHCARE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 64 |
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 |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 08/08/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/04/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 14/03/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 14/03/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 22/02/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 22/02/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 16/02/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 07/12/2023 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 30/11/2023 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 30/11/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 09/11/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 19/10/2023 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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