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HOUGHS HEALTHCARE LIMITED

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

Company details

ST GEORGES HOUSE, 215/219 CHESTER ROAD MANCHESTER, LANCASHIRE, M15 4JE

HOUGHS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00199249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.12
dissolution date: 2001.09.04
last member list: 2000.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2441 - Manufacture of basic pharmaceutical prods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.22
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.06.22
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£ IC 52850/1, 24/05/01, £ SR [email protected]=52849
Form type: 169
Date: 2001.06.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: RES13
Document description: APPROVE DIVIDEND 07/06/01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, C/O WILLIAMSON & HORROCKS, 17 DEVONSHIRE SQUARE, LONDON, EC2M 4SQ
Form type: 287
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.25
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 20/22 CHAPEL STREET,, LEVENSHULME,, MANCHESTER, M19 3PT
Form type: 287
Date: 1998.08.20
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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COMPANY NAME CHANGED, HOUGH HOSEASON & CO.LIMITED, CERTIFICATE ISSUED ON 06/04/95
Form type: CERTNM
Date: 1995.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93
Form type: 363(287)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.13

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Company directors and board members:

KATHERINE ANNE BRYANT (dissolve)
Secretary, 1995.08.18 - 2001.09.04
LINDEN LEA LEIGH PLACE , COBHAM
KT11 2HL, SURREY
KATHERINE ANNE BRYANT (dissolve)
Director, HOUSEWIFE, 1988.02.15 - 2001.09.04
LINDEN LEA LEIGH PLACE , COBHAM
KT11 2HL, SURREY
COLIN HARRIS (dissolve)
Director, PHARMACEUTICAL CHEMIST, 1991.04.19 - 2001.09.04
TIMBERTOPS 27 FULSHAW PARK SOUTH , WILMSLOW
SK9 1QP, CHESHIRE
FRANK ERNEST HULME (dissolve)
Director, FARMER, 1991.04.19 - 2001.09.04
HARELEY FARM LINLEY GREEN WHITBOURNE , WORCESTER
WR6 5RF
ANDREW JOHN MURRAY (dissolve)
Director, INCORPORATED VALUER, 1994.10.05 - 2001.09.04
NEW HOUSE FARM WELSH ROW NETHER ALDERLEY , MACCLESFIELD
SK10 4TY, CHESHIRE
PRUDENCE ELIZABETH MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.06 - 2001.09.04
LINDEN LEA LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ANDREW CHARLES GILBODY (dissolve)
Secretary, 1991.04.19 - 1995.08.18
8 MAYFAIR CRESCENT FAILSWORTH , MANCHESTER
M35 9HY
ANDREW HARRIS (dissolve)
Director, MEDICAL PRACTITIONER, 1991.04.19 - 1994.05.19
2 FARHILLS MOTTRAM ROAD , ALDERLEY EDGE
SK9 7SG, CHESHIRE
ERIC RICHARD MEACHAM (dissolve)
Director, PHARMACEUTICAL CHEMIST, 1991.04.19 - 1993.04.01
42 GEORGES ROAD , SALE
M33 3WF, CHESHIRE
EDWIN PETER TOPHAM (dissolve)
Director, QUALITY ASSURANCE DIRECTOR, 1989.05.03 - 1995.08.02
1 CARLETON GATE , PONTEFRACT
WF8 3PF, WEST YORKSHIRE

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Information about the Private Limited Company HOUGHS HEALTHCARE LIMITED 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: 2016.04.10. Reload the data