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NUMBER ONE HEALTH GROUP LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 03980559
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY
- United Kingdom Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom UK
Management
- Managing Directors
- EASMON, Charles John James, Doctor
- SOURCE BIOSCIENCE (DIRECTORS) LIMITED
- SOURCE BIOSCIENCE (UK) LIMITED
- Company secretaries
- SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-26
- Dissolved on
- 2021-07-26
- SIC/NACE
- 8512
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRAVEL SCREENING SERVICES LTD
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
⚠
- Last Return Made Up To:
- 2010-04-26
- Annual Return
- Due Date: 2017-05-10
- Last Date:
⚠
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NUMBER ONE HEALTH GROUP LIMITED Company Description
- NUMBER ONE HEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03980559. Its current trading status is "closed". It was registered 2000-04-26. It was previously called TRAVEL SCREENING SERVICES LTD. It has declared SIC or NACE codes as "8512". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-04-26.It can be contacted at Pearl Assurance House .
Get NUMBER ONE HEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Number One Health Group Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03980559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03980559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2020-03-12) - REST-CVL
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keyboard_arrow_right 2015
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liquidation-voluntary-creditors-return-of-final-meeting (2015-06-19) - 4.72
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gazette-dissolved-liquidation (2015-09-19) - GAZ2
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-05-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-05-29) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-05-22) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-affairs-with-form-attached (2011-04-01) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2011-04-01) - 600
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resolution (2011-04-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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keyboard_arrow_right 2010
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legacy (2010-06-14) - MG02
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accounts-with-accounts-type-full (2010-06-15) - AA
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termination-secretary-company-with-name (2010-07-26) - TM02
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-26) - AP04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-04-14) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 88(2)
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legacy (2008-04-16) - 190
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legacy (2008-11-01) - 288a
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legacy (2008-04-16) - 363a
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-04-16) - 353
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legacy (2008-12-02) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(2)R
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legacy (2007-11-28) - 288a
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legacy (2007-11-27) - 288b
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legacy (2007-08-28) - 225
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legacy (2007-08-28) - 287
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legacy (2007-08-20) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-04-20) - 288a
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-03-20) - 403a
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legacy (2007-04-13) - 395
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keyboard_arrow_right 2006
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legacy (2006-10-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-06-26) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-06-20) - 288c
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legacy (2006-06-20) - 363a
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legacy (2006-03-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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legacy (2005-07-08) - 395
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legacy (2005-08-05) - 363a
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legacy (2005-11-24) - 287
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legacy (2005-08-01) - 353
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-21) - CERTNM
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legacy (2004-06-21) - 363s
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legacy (2003-03-06) - 395
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legacy (2003-05-08) - 363s
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legacy (2003-05-10) - 288b
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legacy (2003-08-08) - 288a
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legacy (2003-10-10) - 288a
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legacy (2003-09-30) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-26) - AA
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legacy (2002-05-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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legacy (2001-07-16) - 288a
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legacy (2001-07-26) - 288a
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legacy (2001-07-30) - 88(2)R
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legacy (2001-07-16) - 88(2)R
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legacy (2001-07-30) - 288b
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legacy (2001-09-26) - 225
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accounts-with-accounts-type-dormant (2001-09-26) - AA
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legacy (2001-07-30) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 287
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legacy (2000-05-04) - 288a
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incorporation-company (2000-04-26) - NEWINC
