Health Dialog Uk Limited in LONDON - EC2R 7HJ

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Health Dialog Uk Limited LONDON

Health Dialog Uk Limited was dissolved on 2022-05-10. Health Dialog Uk was a private limited company that was situated at 1 Angel Court, London, EC2R 7HJ, UNITED KINGDOM. The company (formed on 2005-05-23) was run by 1 director.
Director Michael H. who was appointed on 27 April 2018.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2021-06-20 and last time the accounts were sent was on 31 December 2020. 2016-06-20 is the date of the latest annual return.

Health Dialog Uk Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05460428
Date of Incorporation	Mon, 23rd May 2005
Date of Dissolution	Tue, 10th May 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 4th Jul 2022
Last confirmation statement dated	Sun, 20th Jun 2021

Company staff

Michael H.

Position: Director

Appointed: 27 April 2018

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 01 July 2014

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2009

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Joan E.

Position: Director

Appointed: 22 April 2013

Resigned: 01 July 2014

Tracey F.

Position: Director

Appointed: 19 April 2013

Resigned: 30 April 2014

Joao D.

Position: Director

Appointed: 14 November 2011

Resigned: 31 August 2012

Natalie-Jane M.

Position: Director

Appointed: 14 November 2011

Resigned: 31 January 2013

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 01 July 2014

Mark C.

Position: Director

Appointed: 23 April 2010

Resigned: 01 November 2010

Fraser G.

Position: Director

Appointed: 01 January 2010

Resigned: 21 June 2010

Robert D.

Position: Director

Appointed: 01 January 2010

Resigned: 09 February 2011

Mahboob M.

Position: Director

Appointed: 01 January 2010

Resigned: 01 July 2014

James T.

Position: Director

Appointed: 01 January 2010

Resigned: 14 November 2011

Nicholas B.

Position: Director

Appointed: 01 January 2010

Resigned: 19 May 2013

Patrick F.

Position: Director

Appointed: 01 May 2009

Resigned: 01 January 2010

Mark H.

Position: Director

Appointed: 01 May 2009

Resigned: 14 November 2011

Dale G.

Position: Director

Appointed: 24 October 2006

Resigned: 01 May 2009

Myra G.

Position: Secretary

Appointed: 13 June 2005

Resigned: 01 May 2009

Christopher M.

Position: Secretary

Appointed: 13 June 2005

Resigned: 01 May 2009

Christopher M.

Position: Director

Appointed: 13 June 2005

Resigned: 01 May 2009

George B.

Position: Director

Appointed: 13 June 2005

Resigned: 01 May 2009

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2005

Resigned: 13 June 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 23 May 2005

Resigned: 13 June 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 23 May 2005

Resigned: 13 June 2005

People with significant control

Bupa Investments Overseas Limited

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2993390
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, April 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download (14 pages)
AD01	New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on 2017-12-08. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. filed on: 8th, December 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-20: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-31: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, March 2015	accounts	Free Download (6 pages)
MISC	Section 519 filed on: 17th, December 2014	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, December 2014	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 29th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-29: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 12th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 25th, May 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2010	resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, September 2010	resolution
AA	Full accounts data made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 21st, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 29th, July 2009	auditors	Free Download (2 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/05/2009 from wellington house east road cambridge CB1 1BH filed on: 14th, May 2009	address	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
287	Registered office changed on 22/06/06 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, June 2006	address	Free Download (1 page)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 22nd, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, June 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 22nd, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, June 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, May 2005	incorporation	Free Download (19 pages)

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