HOLMES & MARCHANT HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
HOLMES & MARCHANT HEALTHCARE LIMITED
COMPANY NUMBER
01869239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/12/1984
07/11/1994
HOLMES & MARCHANT BIGGS LIMITED
LONDON
WC2A 1AN
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
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 Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
Credit Risk Overview
Want to learn more about HOLMES & MARCHANT HEALTHCARE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES & MARCHANT HEALTHCARE 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 |
|---|---|---|---|---|
|
Director: 14/06/1989 - 14/06/1989 (0 months) Secretary: 14/06/1989 - 14/06/1989 (0 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/06/1989 - 14/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/1991 - 30/09/1999 (8 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 34 |
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 Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) 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 Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 28/09/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 09/01/2017 | Helen Mary Bramall (919932873) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | Rebecca Adele Horne (918895620) has left the board |
| 11/07/2016 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Rebecca Adele Horne (918895620) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Company Secretary Helen Mary Bramall (919932873) Appointed |
| 01/07/2015 | Alison Jane Clarke (909341821) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 06/05/2015 | New Board Member Alison Jane Clarke (909341821) Appointed |
| 29/01/2015 | Sally-Ann Patricia Withey (910942826) has left the board |
| 03/10/2014 | New Accounts filed |
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