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Healix Group PLC, United Kingdom

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Full Company ReportHEALIX GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 1, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WORLD HEALTH NETWORK (UK) PLC

Details

Company type Public Limited Company, Dissolved
Company Number 03267288
Record last updated Wednesday, October 30, 2013 1:16:36 AM UTC
Official Address 50 Broadway Marylebone High Street
There are 389 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H0BL
Sector Other service activities

Charts

Visits

HEALIX GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22025-301

Searches

HEALIX GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42022-901
Document Type Publication date Download link
Registry Jun 1, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 16, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Feb 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3267... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3267...
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jun 9, 2006 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry May 17, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 14, 2006 Annual return Annual return
Registry Aug 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 24, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 22, 2005 Annual return 3267... Annual return 3267...
Registry Jul 15, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 10, 2005 Miscellaneous document Miscellaneous document
Registry Mar 21, 2005 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jan 14, 2005 Notice of discharge of administration order Notice of discharge of administration order
Registry Aug 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 2004 Annual accounts Annual accounts
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Resignation of a director 3267... Resignation of a director 3267...
Registry May 6, 2004 Appointment of a secretary Appointment of a secretary
Registry May 6, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Resignation of a director 3267... Resignation of a director 3267...
Registry Mar 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2004 Authorised allotment of shares and debentures 3267... Authorised allotment of shares and debentures 3267...
Registry Mar 6, 2004 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Mar 6, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 27, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2004 Resignation of one Non Executive Chairman and one Director (a man) Resignation of one Non Executive Chairman and one Director (a man)
Registry Feb 17, 2004 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Dec 2, 2003 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 24, 2003 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2003 Administration order Administration order
Registry Aug 15, 2003 Notice of administration order Notice of administration order
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry May 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3267... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3267...
Registry Apr 12, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 17, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 25, 2002 Amended accounts Amended accounts
Registry Nov 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 1, 2002 Annual return Annual return
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Appointment of a director 3267... Appointment of a director 3267...
Registry Sep 1, 2002 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Aug 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Resignation of a director 3267... Resignation of a director 3267...
Registry Jul 17, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jun 6, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2002 Notice of change of directors or secretaries or in their particulars 3267... Notice of change of directors or secretaries or in their particulars 3267...
Registry Apr 1, 2002 Appointment of a man as Services Development Director and Director Appointment of a man as Services Development Director and Director
Registry Mar 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 12, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Annual return Annual return
Registry Oct 19, 2001 Appointment of a man as Medical Director and Director Appointment of a man as Medical Director and Director
Registry Sep 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Annual return Annual return
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3267... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3267...
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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