HONEYWELL UK HEALTHCARE PLAN LIMITED
Company is dissolved
General Information
NAME
HONEYWELL UK HEALTHCARE PLAN LIMITED
COMPANY NUMBER
02443830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/1989
(35years old)
WEBSITE
www.honeywelluk.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/12/2000
19/12/2011
NOVAR PENSION TRUSTEES LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
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 |
|---|---|---|
| SPERIAN PROTECTION HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| HONEYWELL UK HEALTHCARE PLAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | Sharon Treanor (920735028) has left the board |
| 30/09/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
Credit Risk Overview
Want to learn more about HONEYWELL UK HEALTHCARE PLAN 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 HONEYWELL UK HEALTHCARE PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL UK HEALTHCARE PLAN 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 Feb 1940 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Dec 1940 |
Resigned | Secretary |
Current: 0 Past: 159 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | Sharon Treanor (920735028) has left the board |
| 30/09/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
| 05/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 09/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 22/11/2018 | Cheryl Heather Jane Lim (916562051) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | Samantha Anne Pratchett (918739310) has left the board |
| 13/06/2017 | New Board Member Sharon Treanor (920735028) Appointed |
| 26/05/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 13/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 17/06/2015 | SISEC LIMITED (917310150) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Board Member Samantha Anne Pratchett (918739310) Appointed |
| 18/04/2014 | Julie Ann Overcash (916562014) has left the board |
| 25/02/2014 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 30/10/2012 | Change in Reg. Office |
| 25/10/2012 | Linda Susan Oxberry (904347944) has left the board |
| 25/10/2012 | New Company Secretary SISEC LIMITED (917310150) Appointed |
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