Health Checkpoint Limited

General information

Name:

Health Checkpoint Ltd

Office Address:

153 Milton Keynes Business Centre Linford Wood MK14 6GD Milton Keynes

Number: 03079334

Incorporation date: 1995-07-13

Dissolution date: 2019-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03079334 twenty nine years ago, Health Checkpoint Limited had been a private limited company until 2019-07-09 - the date it was dissolved. The business official office address was 153 Milton Keynes Business Centre, Linford Wood Milton Keynes. The company was known as Allard Intellectual Associates until 1996-11-22 when the name was replaced.

Our information regarding the company's MDs shows us that the last four directors were: Darius H., Demyan H., Eugene H. and Zorianna H. who were appointed on 2000-12-05, 1996-12-04.

The companies with significant control over this firm were as follows: Zedd Holdings owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Winnipeg at Boreham Boulevard, P3P0J7, Mb and was registered as a PSC under the reg no 105787006mc001.

  • Previous company's names
  • Health Checkpoint Limited 1996-11-22
  • Allard Intellectual Associates Limited 1995-07-13

Financial data based on annual reports

Company staff

Eugene H.

Role: Secretary

Appointed: 01 March 2016

Latest update: 26 October 2023

Darius H.

Role: Director

Appointed: 05 December 2000

Latest update: 26 October 2023

Demyan H.

Role: Director

Appointed: 04 December 1996

Latest update: 26 October 2023

Eugene H.

Role: Director

Appointed: 04 December 1996

Latest update: 26 October 2023

Zorianna H.

Role: Director

Appointed: 04 December 1996

Latest update: 26 October 2023

People with significant control

Zedd Holdings
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
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 July 2019
Confirmation statement last made up date 13 July 2018
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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