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HEALTHSURE GROUP

Learn more about HEALTHSURE GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ

HEALTHSURE GROUP on the map

Company type: Private Unlimited Company
Company number: 00092646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.03.22
dissolution date: 2011.05.31
last member list: 2011.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.20
documents available: 1

Mortgages:

THE COUNCIL OF THE CITY OF MANCHESTER
AGREEMENT - Outstanding on 1997.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.25
Form type: LATEST SOC
Document description: 25/02/11 STATEMENT OF CAPITAL;GBP 1
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SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 25/02/2011
Form type: CH03
Date: 2011.02.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.29
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.04
£2.95
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ANNUAL RETURN MADE UP TO 08/05/05
Form type: 363a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 43/45 LEVER STREET, MANCHESTER, M60 7HP
Form type: 287
Date: 2005.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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ANNUAL RETURN MADE UP TO 08/05/04
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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ANNUAL RETURN MADE UP TO 08/05/03
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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ANNUAL RETURN MADE UP TO 08/05/02
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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ANNUAL RETURN MADE UP TO 08/05/01
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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ANNUAL RETURN MADE UP TO 08/05/00
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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COMPANY NAME CHANGED, MANCHESTER AND SALFORD HOSPITAL, SATURDAY FUND INCORPORATED, CERTIFICATE ISSUED ON 01/09/99
Form type: CERTNM
Date: 1999.09.01

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Company directors and board members:

ROMANA ABDIN (dissolve)
Secretary, 2005.05.31 - 2011.05.31
29A TEKELS AVENUE , CAMBERLEY
GU15 2LB, SURREY
DESMOND BENJAMIN (dissolve)
Director, 2005.05.31 - 2011.05.31
FOXWOOD LODGE, GEORGIA LANE , AMPORT
SP11 8JB, HAMPSHIRE
IAN MILTON MAUDE (dissolve)
Director, 2005.05.31 - 2011.05.31
HAREWOOD BARN LONGPARISH ROAD , WHERWELL
SP11 7AW, HAMPSHIRE
STEPHEN JALLANDS (dissolve)
Secretary, ACCOUNTANT, 2000.01.25 - 2005.02.22
10 ELSWICK AVENUE BRAMHALL , STOCKPORT
SK7 2PN, CHESHIRE
LESLIE MARTIN (dissolve)
Secretary, 1991.05.08 - 1995.04.07
52 PARK ROAD , SALFORD
M6 8JR, LANCASHIRE
RICHARD THOMAS HALL SEAR (dissolve)
Secretary, 2005.02.22 - 2005.05.31
2 EARLSCLIFFE COURT DEVISDALE ROAD , BOWDON
WA14 2BX, CHESHIRE
RICHARD THOMAS HALL SEAR (dissolve)
Secretary, 1995.04.11 - 2000.01.25
2 EARLSCLIFFE COURT DEVISDALE ROAD , BOWDON
WA14 2BX, CHESHIRE
JAMES EDWARD BARNARD (dissolve)
Director, 2002.06.18 - 2005.05.31
19 CROMWELL ROAD BRAMHALL , STOCKPORT
SK7 1DA, CHESHIRE
JAMES HENRY BOSWELL (dissolve)
Director, RETIRED, 1991.05.08 - 1995.11.30
26 BOWER TERRACE DROYLSDEN , MANCHESTER
M43 7GQ, LANCASHIRE
KENNETH JOHN BRIERS (dissolve)
Director, CONSULTANT, 1999.09.01 - 2002.06.18
22 SQUIRES WALK , NORTHAMPTON
NN3 6AL, NORTHANTS
JEAN WINIFRED CAMERON (dissolve)
Director, 1991.05.08 - 2003.09.30
14 GRENVILLE ROAD HAZEL GROVE , STOCKPORT
SK7 5AF, CHESHIRE
RHODA JEAN CARROLL (dissolve)
Director, CASHIER, 1991.05.08 - 1996.04.23
139 TOWN LANE DENTON , MANCHESTER
M34 2DJ, LANCASHIRE
RAMON COLLINS (dissolve)
Director, CHIEF CASHIER, 1991.05.08 - 1992.04.28
98 REPTON AVENUE HOLLINS , OLDHAM
OL8 4JD, LANCASHIRE
BARRY COWMAN (dissolve)
Director, BUS DRIVER, 1991.05.08 - 1998.05.15
209 BROADOAK ROAD , ASHTON UNDER LYNE
OL6 8RR, LANCASHIRE
JOYCE COWMAN (dissolve)
Director, GENERAL WORKER, 1992.04.28 - 1994.04.19
209 BROADOAK ROAD , ASHTON UNDER LYNE
OL6 8RR, LANCASHIRE
DENNIS DELANEY (dissolve)
Director, SHEET METAL WORKER, 1991.05.08 - 1994.04.19
93 WORSBOROUGH AVENUE GREAT SANKEY , WARRINGTON
WA5 1UZ, CHESHIRE
MICHELLE ANN ELLIOTT (dissolve)
Director, ADMINISTRATOR, 1994.04.19 - 1995.05.02
TILE HALL 420 TAG LANE INGOL , PRESTON
PR2 7AB, LANCASHIRE
RICHARD EMMOTT (dissolve)
Director, PUBLIC RELATIONS, 1997.11.11 - 1998.11.30
BRANKSOM MOUNT 9 BANK LANE HOLMFIRTH , HUDDERSFIELD
HD7 1XS, WEST YORKSHIRE
WILLIAM ARTHUR BLACKBURN HARGREAVES (dissolve)
Director, RETIRED, 1991.05.08 - 1996.03.12
415 BARLOW MOOR ROAD CHORLTON CUM HARDY , MANCHESTER
M21 7FZ, LANCASHIRE
THOMAS HILLIER (dissolve)
Director, RETIRED, 1991.05.08 - 1995.05.02
5 NORTHUMBERLAND ROAD URMSTON , MANCHESTER
M31 4NN, LANCASHIRE
STEPHEN JALLANDS (dissolve)
Director, ACCOUNTANT, 2000.01.25 - 2005.02.22
10 ELSWICK AVENUE BRAMHALL , STOCKPORT
SK7 2PN, CHESHIRE
MARY JONES (dissolve)
Director, RETIRED, 1994.04.19 - 1996.04.23
18 CROWDEN ROAD MOSTON , MANCHESTER
M40 5RW, LANCASHIRE
DENNIS JAMES KEELEY (dissolve)
Director, FITTER, 1992.04.28 - 1999.05.25
9 MORLEY AVENUE FALLOWFIELD , MANCHESTER
M14 7HB, LANCASHIRE
DONALD KILGALLON (dissolve)
Director, WELFARE ADVISOR, 1994.04.19 - 1999.05.25
20 ALCESTER CLOSE WALSHAW PARK , BURY
BL8 1QE, LANCASHIRE
WERNER LACHS (dissolve)
Director, COMPANY SECRETARY, 1991.05.08 - 1992.04.28
5 HARTLEY AVENUE PRESTWICH , MANCHESTER
M25 0AT, LANCASHIRE
LOUISA LEYLAND (dissolve)
Director, RETIRED, 1995.04.11 - 1996.04.23
5 HIGHBANK ROAD DROYLSDEN , MANCHESTER
M43 6FS
LESLIE MARTIN (dissolve)
Director, RETIRED, 1995.04.11 - 1996.04.11
52 PARK ROAD , SALFORD
M6 8JR, LANCASHIRE
JOHN EDWARD MICHAEL (dissolve)
Director, 1999.09.01 - 2001.04.30
1 WOODGATE ROAD WOOTTON , NORTHAMPTON
NN4 6ET, NORTHAMPTONSHIRE
LESLIE PATTISON (dissolve)
Director, 1991.05.08 - 2003.09.30
63 TURVES ROAD CHEADLE HULME , CHEADLE
SK8 6AE, CHESHIRE
JOSEPH PLATT (dissolve)
Director, HGV DRIVER, 1992.04.28 - 1999.05.06
16 RIBBLE DRIVE WALMERSLEY , BURY
BL9 6RT, LANCASHIRE
BERNARD RAGGETT (dissolve)
Director, CHARTERED INSURANCE PRACTITION, 1998.02.10 - 2005.05.31
WHITENGILL 429 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4HB, LANCS
RICHARD THOMAS HALL SEAR (dissolve)
Director, 1996.05.01 - 2005.05.31
2 EARLSCLIFFE COURT DEVISDALE ROAD , BOWDON
WA14 2BX, CHESHIRE
ERIC SHARPLES (dissolve)
Director, RETIRED, 1991.05.08 - 1996.05.01
42 NEWTON CRESCENT MIDDLETON , MANCHESTER
M24 5PB, LANCASHIRE
PHILIP ALBERT SWALES (dissolve)
Director, 1999.09.01 - 2003.09.30
1 SAINT JOHNS CLOSE , BEVERLEY
HU17 8FD, EAST YORKSHIRE
HANNAH TITHER (dissolve)
Director, RETIRED, 1995.04.11 - 1996.04.23
16 WELBECK GROVE , SALFORD
M7 4DH, MANCHESTER

Companies near to HEALTHSURE GROUP

Information about the Private Unlimited Company HEALTHSURE GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data