HEALTHWORK LIMITED


Registered number: 04925014
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Name: HEALTHWORK LIMITED
GEL LTD
Address: C/O RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Incorporation Date: 2003-10-08

Company status: Liquidation


Company Documents

date name form type
2022-10-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2022:LIQ. CASE NO.1 LIQ03
2021-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049250140007 MR04
2021-03-29 STATEMENT BY DIRECTORS SH20
2021-08-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-08-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-07-15 07/07/21 STATEMENT OF CAPITAL GBP 240.00 SH06
2021-03-16 02/03/21 STATEMENT OF CAPITAL GBP 360 SH01
2021-08-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-06-25 COMPANY NAME CHANGED HEALTHWORK LIMITEDCERTIFICATE ISSUED ON 25/06/21 CERTNM
2021-07-03 RETURN OF PURCHASE OF OWN SHARES SH03
2021-08-28 REGISTERED OFFICE CHANGED ON 28/08/2021 FROM16 ST. JOHN STREETMANCHESTERM3 4EA AD01
2021-03-16 APPOINTMENT TERMINATED, DIRECTOR SHAUN AUSTIN TM01
2021-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049250140005 MR04
2021-03-29 29/03/21 STATEMENT OF CAPITAL GBP 360 SH19
2021-03-29 SOLVENCY STATEMENT DATED 02/03/21 CAP-SS
2021-03-22 REDUCTION OF SHARE PREMIUM ACCOUNT 02/03/2021 RES13
2021-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049250140006 MR04
2021-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049250140008 MR04
2021-03-22 £492,980 CAPITALISED AND SHARES ISSUED 02/03/2021 RES14
2020-04-02 REGISTRATION OF A CHARGE / CHARGE CODE 049250140007 MR01
2020-12-15 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 049250140008 MR01
2020-12-18 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2020-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-04-02 REGISTRATION OF A CHARGE / CHARGE CODE 049250140006 MR01
2020-04-02 REGISTRATION OF A CHARGE / CHARGE CODE 049250140005 MR01
2020-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-09-07 DIRECTOR APPOINTED MRS GAZALA KHAN AP01
2020-09-01 DIRECTOR APPOINTED MRS ALISON MICHAELA HUSSAIN AP01
2019-12-17 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES CS01
2019-12-17 CESSATION OF SHAHED LATIF KHAN AS A PSC PSC07
2019-12-17 CESSATION OF TOKEER HUSSAIN AS A PSC PSC07
2019-07-05 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-20 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2017-08-23 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOKEER HUSSAIN PSC01
2017-12-11 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2016-12-15 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-01-26 11/12/15 FULL LIST AR01
2016-10-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-04-04 CHANGE OF NAME 01/04/2014 RES15
2014-08-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / DR TOKEER HUSSAIN / 10/01/2014 CH01
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHED KHAN / 10/01/2014 CH01
2014-12-19 11/12/14 FULL LIST AR01
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN AUSTIN / 10/01/2014 CH01
2014-12-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-01-10 11/12/13 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-20 APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED TM01
2012-02-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-12-20 11/12/12 FULL LIST AR01
2012-11-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-12-20 11/12/11 FULL LIST AR01

Last update: 2024-12-11 15:00:38