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HEALTH PUBLISHING 2015 LTD - Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02142836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- 11-13 Lonsdale Gardens
- Tunbridge Wells
- Kent
- TN1 1NU Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU UK
Management
- Managing Directors
- AULETTA, Marco
- PIERCE, Janet Treacy
- SILVA, Riccardo
- Company secretaries
- PIERCE, Janet Treacy
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-29
- Age Of Company 1987-06-29 36 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Electric Word Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- RADCLIFFE PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Annual Return
- Due Date: 2018-11-13
- Last Date: 2017-10-30
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HEALTH PUBLISHING 2015 LTD Company Description
- HEALTH PUBLISHING 2015 LTD is a ltd registered in United Kingdom with the Company reg no 02142836. Its current trading status is "live". It was registered 1987-06-29. It was previously called RADCLIFFE PUBLISHING LIMITED. It has declared SIC or NACE codes as "58110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-11-30.It can be contacted at Prospect House .
Get HEALTH PUBLISHING 2015 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Publishing 2015 Ltd - Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
- 1987-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-16) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-17) - LIQ03
keyboard_arrow_right 2018
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legacy (2018-09-10) - PARENT_ACC
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auditors-resignation-company (2018-01-04) - AUD
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liquidation-voluntary-declaration-of-solvency (2018-04-24) - LIQ01
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resolution (2018-04-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-04-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-06-14) - CH01
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legacy (2018-09-10) - AGREEMENT2
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legacy (2018-09-10) - GUARANTEE2
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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accounts-with-accounts-type-full (2017-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-updates (2017-11-06) - CS01
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-11-06) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-12) - AA
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miscellaneous (2014-05-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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accounts-with-accounts-type-full (2013-02-22) - AA
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-secretary-company-with-name (2012-02-21) - TM02
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accounts-with-accounts-type-full (2012-02-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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legacy (2010-11-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-12-07) - MG01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
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change-account-reference-date-company-previous-shortened (2010-12-16) - AA01
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-secretary-company-with-name (2010-12-16) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-small (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-07) - AA
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legacy (2008-08-06) - 288a
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memorandum-articles (2008-07-22) - MEM/ARTS
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legacy (2008-07-16) - 122
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-small (2007-06-13) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-small (2006-11-07) - AA
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legacy (2006-02-16) - 403a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-small (2005-08-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-23) - AA
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certificate-change-of-name-company (2004-06-01) - CERTNM
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legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-small (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-11-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-29) - AA
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legacy (2000-11-15) - 363s
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legacy (2000-10-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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accounts-with-accounts-type-small (1998-09-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-small (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-small (1996-11-15) - AA
keyboard_arrow_right 1995
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legacy (1995-07-19) - 287
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accounts-with-accounts-type-small (1995-07-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-08) - 363s
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legacy (1994-09-08) - 395
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accounts-with-accounts-type-small (1994-09-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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accounts-with-accounts-type-small (1993-09-13) - AA
keyboard_arrow_right 1992
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legacy (1992-10-27) - 363s
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accounts-with-accounts-type-small (1992-08-20) - AA
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accounts-with-accounts-type-small (1992-03-11) - AA
keyboard_arrow_right 1991
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legacy (1991-01-18) - 363a
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accounts-with-accounts-type-small (1991-04-18) - AA
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legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-21) - 288
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legacy (1990-06-18) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-07) - AA
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legacy (1989-12-07) - 363
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legacy (1989-09-06) - 288
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legacy (1989-07-06) - 287
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legacy (1989-03-10) - 363
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legacy (1989-03-07) - PUC 2
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accounts-with-accounts-type-full (1989-02-23) - AA
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legacy (1989-01-13) - 287
keyboard_arrow_right 1987
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legacy (1987-09-07) - 287
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legacy (1987-09-07) - 288
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incorporation-company (1987-06-29) - NEWINC