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Home > England & Wales Companies > PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED
Company Information for

PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED

TEDDINGTON, MIDDLESEX, TW11,
Company Registration Number
02290112
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Professional Managerial & Healthcare Publications Ltd
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED was founded on 1988-08-25 and had its registered office in Teddington. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED
 
Legal Registered Office
TEDDINGTON
MIDDLESEX
 
Filing Information
Company Number 02290112
Date formed 1988-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-07-17
Type of accounts MICRO
Last Datalog update: 2018-08-08 08:09:09
Primary Source:Companies House
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Company Officers of PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET HICKS
Company Secretary 2009-01-15
CHRISTINE MARGARET HICKS
Director 2009-01-15
PETER CAIRNS O'HARA
Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA DESIREE FRY
Company Secretary 2008-09-16 2009-01-15
PETER HODGSON COLIN
Director 2006-11-03 2009-01-15
PETER MARTIN HARKNESS
Director 1992-06-15 2009-01-15
SARAH HELEN HARKNESS
Director 2004-03-18 2009-01-15
ROSEMARY ANNE EATON
Company Secretary 2002-02-19 2008-08-22
ROSEMARY ANNE EATON
Director 2003-01-13 2008-08-22
SIMON MARK COLLIN
Director 2006-10-02 2008-01-31
ANDREW KEITH ROYLE
Director 2001-10-19 2003-04-04
ANDREW KEITH ROYLE
Company Secretary 2001-10-19 2002-02-19
SUSAN ANNE THOMAS
Company Secretary 1994-02-23 2001-10-24
SUSAN ANNE THOMAS
Director 1999-07-08 2001-10-24
CLIVE SAVIO FELIX COSTA-CORREA
Director 1994-10-06 1999-08-15
SUSAN ANNE THOMAS
Director 1994-02-23 1994-03-01
MAUREEN HARKNESS
Company Secretary 1992-07-09 1994-02-23
MAUREEN HARKNESS
Director 1992-07-09 1994-02-23
ANDREW ROYLE
Company Secretary 1992-06-15 1993-06-14
ANDREW ROYLE
Director 1992-06-15 1993-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Company Secretary 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Company Secretary 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Company Secretary 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Company Secretary 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Company Secretary 2007-03-05 CURRENT 2007-02-14 Active
CHRISTINE MARGARET HICKS OLM SMART-TRADE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
CHRISTINE MARGARET HICKS OLM PAVILION LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-11 Active
CHRISTINE MARGARET HICKS OLM CARE-KNOWLEDGE LIMITED Company Secretary 2000-08-29 CURRENT 2000-07-14 Active
CHRISTINE MARGARET HICKS OLM GROUP LIMITED Company Secretary 1999-10-13 CURRENT 1996-07-25 Active
CHRISTINE MARGARET HICKS OLM SYSTEMS LIMITED Company Secretary 1999-06-30 CURRENT 1991-05-30 Active
CHRISTINE MARGARET HICKS OLM PROFESSIONAL SERVICES LTD Company Secretary 1996-07-01 CURRENT 1996-07-01 Active
CHRISTINE MARGARET HICKS NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
CHRISTINE MARGARET HICKS ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS ESPRIT TECHNOLOGY LIMITED Director 2012-05-09 CURRENT 2002-04-23 Active
CHRISTINE MARGARET HICKS VALUING CARE LTD Director 2009-07-02 CURRENT 2008-06-16 Active
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA VALUING CARE LTD Director 2009-10-01 CURRENT 2008-06-16 Active
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER CAIRNS O'HARA HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM PROFESSIONAL SERVICES LTD Director 1996-07-01 CURRENT 1996-07-01 Active
PETER CAIRNS O'HARA OLM SYSTEMS LIMITED Director 1992-05-30 CURRENT 1991-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-18DS01APPLICATION FOR STRIKING-OFF
2018-04-03SH20STATEMENT BY DIRECTORS
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03SH1903/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-03CAP-SSSOLVENCY STATEMENT DATED 15/03/18
2018-04-03RES06REDUCE ISSUED CAPITAL 15/03/2018
2018-04-03SH20STATEMENT BY DIRECTORS
2018-04-03SH1903/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-03CAP-SSSOLVENCY STATEMENT DATED 15/03/18
2018-04-03RES06REDUCE ISSUED CAPITAL 15/03/2018
2018-02-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 75000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 75000
2016-07-14AR0115/06/16 FULL LIST
2016-02-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 75000
2015-07-03AR0115/06/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 75000
2014-06-27AR0115/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 FULL LIST
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0115/06/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08AR0115/06/11 FULL LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AR0115/06/10 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-13225CURREXT FROM 31/05/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-02-11RES13DIR RES/APP REG OFF CHANGE 15/01/2009
2009-02-11RES01ADOPT ARTICLES 15/01/2009
2009-02-11RES12VARYING SHARE RIGHTS AND NAMES
2009-02-06122CONVE
2009-02-06288aDIRECTOR APPOINTED PETER CAIRNS O'HARA
2009-02-06288aDIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR SARAH HARKNESS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR PETER COLIN
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR PETER HARKNESS
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY ANDREA FRY
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM LEWIS BROWNLEE AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2008-09-17288aSECRETARY APPOINTED MRS ANDREA DESIREE FRY
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY EATON
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY EATON
2008-07-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH HARKNESS / 12/05/2008
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-04288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18RES13PAYMENT APPROVED 31/05/07
2007-03-02225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-08-22363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-12-13AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-21363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-04-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-24AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-09363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-26288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2002-10-30AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-17363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288bSECRETARY RESIGNED
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-04-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-03-01 Satisfied 3I GROUP PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 75,000
Current Assets 2012-07-01 £ 219,771
Debtors 2012-07-01 £ 219,771
Shareholder Funds 2012-07-01 £ 219,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED owns 13 domain names.

policingtoday.co.uk   publicsecurity.co.uk   mars-event.co.uk   keyway-publications.co.uk   keyway-publishing.co.uk   keywaypublications.co.uk   keywaypublishing.co.uk   keyways-publications.co.uk   keyways-publishing.co.uk   keywayspublications.co.uk   keywayspublishing.co.uk   fire-magazine.co.uk   modernenglishteacher.co.uk  

Trademarks
We have not found any records of PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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