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Company Name: HEALTHYVISION LTD

Company Type:

Limited Company

Company No:

04146545

Company Address:

HEALTHYVISION LTD
Hugh House Galpharm Way
Dodworth Business Park
BARNSLEY
S75 3SP


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEALTHYVISION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited02/03/199849(8)a
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of appointment of Receiver28/02/1996405(1)
Directions to defer dissolution27/09/1993L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
169 - Return by a company purchasing its own08/07/1993169
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
397a -24/10/2005397a
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Annual Return (Welsh language form)21/01/1997363CYM
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of death of Voluntary Liquidator15/07/19964.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
RES14 - Capital/bonus issue29/09/2004RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Release of Official Receiver22/02/1997L64.07HC
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
288b - Notice of resignation of directors or secretaries15/11/1999288b
2.20 - Notice of variation of Administration Order27/06/19972.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
363x - Annual Return24/01/1996363x
Orders to rescind, defer or stay11/05/2006COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
PROSP - Prospectus03/08/2000PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
L64.01 - Early dissolution request04/06/1999L64.01
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
CERTNM - Change of name certificate16/02/1998CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Business address changed24/03/2005BUSADDCH
RES08 - Purchase own shares18/10/2000RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
AUD - Auditor's letter of resignation13/01/2003AUD
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
353 - Register of members28/10/1996353
Directions to defer dissolution19/07/1997L64.04
Notice of result of meeting of creditors08/10/20022.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
OC138 - Order of Court (Section 138)06/09/1998OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Statement of name04/01/1994694(4)(a)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Register of members in non-legible form26/07/2000353a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
EEIG2 - Statement of name17/06/2000EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Order of Court08/10/2000OC
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
363a - Annual Return10/04/2004363a
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of increase in nominal capital13/06/2002123
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ