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DIVERSIFIED HEALTH SYSTEMS LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

DIVERSIFIED HEALTH SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00300462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.04
dissolution date: 2010.03.10
last member list: 2008.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities

Previous names:

Company DIVERSIFIED HEALTH SYSTEMS LIMITED was a Private Limited Company, registration number 00300462, established in United Kingdom on the 4. May 1935. The company was dissolved. The company was in business for 81 years and 7 months. Previous names of this company were: ASSOCIATED PRODUCTS (ENGLAND) LIMITED. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company DIVERSIFIED HEALTH SYSTEMS LIMITED by SIC and NACE code was "8514 - Other human health activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.08.15. The total number of directors was so far 14. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.15
documents available: 1

List of company documents:

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Find out more information about DIVERSIFIED HEALTH SYSTEMS LIMITED. Our website makes it possible to view other available documents related to DIVERSIFIED HEALTH SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2009.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 4.68
Date: 2009.12.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: 287
Date: 2008.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.10
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RESOLUTION INSOLVENCY:REMUNERATION
Form type: LIQ MISC RES
Date: 2008.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.10
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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S80A AUTH TO ALLOT SEC 08/02/99
Form type: ELRES
Date: 1999.02.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/99
Form type: ORES10
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 08/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/02/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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ADOPT MEM AND ARTS 11/12/97
Form type: SRES01
Date: 1997.12.18

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2010.03.10
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2010.03.10
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2010.03.10
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, 1995.03.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
DEBORAH ANNE ADAMS (dissolve)
Secretary, 1993.10.05 - 1994.02.16
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (dissolve)
Secretary, 1999.12.21 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.21
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE HORLER (dissolve)
Secretary, 1993.02.16 - 1993.10.07
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, 1993.10.07 - 1995.03.10
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, CHARTERED SECRETARY, 1998.09.17 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
HANS EDGAR BISHOP (dissolve)
Director, 1996.09.13 - 1999.04.30
7 ASHLEY ROAD , RICHMOND
TW9 2TG, SURREY
PAUL FREDERICK BLACKBURN (dissolve)
Director, CORPORATE CONTROLLER, 2000.01.01 - 2001.03.02
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
RUPERT BONDY (dissolve)
Director, COMPANY LAWYER, 1999.04.26 - 2001.03.02
120 OXFORD GARDENS , LONDON
W10
ROBIN JOHN EAGLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.12.03
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
ALISON MARIE HORLER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.12.02 - 1996.09.13
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
PETER SINCLAIR JENSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.12.03
102 WENSLEYDALE ROAD , HAMPTON
TW12 2LY, MIDDLESEX
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1995.03.10 - 1996.09.13
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1999.04.26 - 2001.02.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
KENNETH JOHN PRICHARD (dissolve)
Director, 1996.09.13 - 1999.12.21
72 SANDY LANE , CHEAM
SM2 7EP, SURREY
DAVID JOHN STEVENS (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 1993.12.02 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1999.04.26 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
JAMES LEO WILKINSON (dissolve)
Director, SENIOR COUNSEL, 1996.09.13 - 1999.04.30
30 HILLCREST AVENUE , CHERTSEY
KT16 9RE, SURREY

Companies near to DIVERSIFIED HEALTH SYSTEMS ltd.

Information about the Private Limited Company DIVERSIFIED HEALTH SYSTEMS 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: 2016.04.20. Reload the data