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Company details

Name Health Checkpoint Limited
Number 03079334
Date of Incorporation: Thu, 13th Jul 1995
End of financial year: 31 December
Address: 153 Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD
SIC code: 62012 - Business and domestic software development

Health Checkpoint Limited was formally closed on 2019-07-09. Health Checkpoint was a private limited company that was located at 153 Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, Buckinghamshire, ENGLAND. Its full net worth was estimated to be around -69704 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 1995-07-13) was run by 4 directors and 1 secretary.
Director Darius H. who was appointed on 05 December 2000.
Director Demyan H. who was appointed on 04 December 1996.
Director Eugene H. who was appointed on 04 December 1996.
Moving on to the secretaries, we can name: Eugene H. appointed on 01 March 2016.

The company was officially classified as "business and domestic software development" (62012). As stated in the official information, there was a name alteration on 1996-11-22 and their previous name was Allard Intellectual Associates. The most recent confirmation statement was sent on 2018-07-13 and last time the statutory accounts were sent was on 31 December 2017. 2015-07-13 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,597 1,843 83 1,648 863 863 -
Total Assets Less Current Liabilities 1,597 1,843 83 1,428 643 -58,858 -61,168
Number Shares Allotted 1,000 1,000 1,000 1,000 - - -
Shareholder Funds -69,704 -74,093 -80,789 -84,701 - - -

People with significant control

Zedd Holdings
6 April 2016
Address 301 Boreham Boulevard, Winnipeg, Mb, P3P0J7, Canada
Legal authority Manitoba
Legal form Inc
Country registered Canada
Place registered Zedd Holdings Inc
Registration number 105787006mc001
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, November 2018 | accounts 		Free Download (5 pages)

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