COMPANY HEALTH GROUP PLC

Key Data

Status

Dissolved

Company No.

04021148

Incorporation date

25/06/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/2000)

08/03/2017

Final Gazette dissolved following liquidation

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08/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (5 pages)

11/04/2016

Liquidators' statement of receipts and payments to 2016-03-28

View PDF (5 pages)

23/11/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (18 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (5 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2015-03-28

View PDF (5 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-09-28

View PDF (15 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-09-28

View PDF (5 pages)

01/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (6 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (19 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (5 pages)

06/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/07/2013

Registered office address changed from C/O C/O Mcr 43-45 Portman Square London W1H 6LY on 2013-07-08

View PDF (2 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (17 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (5 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (23 pages)

30/09/2010

Administrator's progress report to 2010-08-25

View PDF (24 pages)

28/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

28/09/2010

Administrator's progress report to 2010-08-25

View PDF (25 pages)

13/07/2010

Statement of affairs with form 2.14B

View PDF (16 pages)

08/07/2010

Statement of affairs with form 2.14B

View PDF (15 pages)

18/05/2010

Result of meeting of creditors

View PDF (3 pages)

25/04/2010

Statement of administrator's proposal

View PDF (34 pages)

29/03/2010

Registered office address changed from 309 New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 2010-03-30

View PDF (2 pages)

09/03/2010

Appointment of an administrator

View PDF (1 pages)

18/02/2010

Registered office address changed from 71 Rivington Street London EC2A 3AY United Kingdom on 2010-02-19

View PDF (1 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/01/2010

Registered office address changed from Suite 309 New Loom House 101 Back Church Lane London E1 1LU on 2010-01-15

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Return made up to 26/06/09; bulk list available separately

View PDF (12 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/01/2009

Appointment terminated director michael rogers

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Return made up to 26/06/08; bulk list available separately

View PDF (9 pages)

22/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (39 pages)

24/06/2008

Resolutions

View PDF (2 pages)

10/02/2008

Ad 14/11/07--------- £ si [email protected]=136842 £ ic 562594/699436

View PDF (2 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (2 pages)

11/09/2007

Ad 26/06/07--------- £ si [email protected]

View PDF (2 pages)

10/09/2007

Return made up to 26/06/07; bulk list available separately

View PDF (8 pages)

13/08/2007

Ad 12/07/07--------- £ si [email protected]=95454 £ ic 467140/562594

View PDF (2 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

29/08/2006

Return made up to 26/06/06; bulk list available separately

View PDF (8 pages)

27/06/2006

Ad 22/05/06--------- £ si [email protected]=95869 £ ic 371270/467139

View PDF (7 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

03/01/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

03/01/2006

Memorandum and Articles of Association

View PDF (52 pages)

03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (2 pages)

22/12/2005

Court order

View PDF (5 pages)

20/09/2005

Ad 16/08/05--------- £ si [email protected]=10000 £ ic 361271/371271

View PDF (2 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Return made up to 26/06/05; bulk list available separately

View PDF (8 pages)

08/05/2005

Memorandum and Articles of Association

View PDF (58 pages)

08/05/2005

Statement of affairs

View PDF (59 pages)

08/05/2005

Ad 25/04/05--------- £ si [email protected]=282443 £ ic 1820683/2103126

View PDF (4 pages)

08/05/2005

Ad 25/04/05--------- £ si [email protected]=16666 £ ic 1804017/1820683

View PDF (2 pages)

08/05/2005

Ad 22/04/05--------- £ si [email protected] £ ic 1804017/1804017

View PDF (2 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (6 pages)

08/05/2005

Conso div s-div 22/04/05

View PDF (1 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (3 pages)

08/05/2005

New director appointed

View PDF (3 pages)

08/05/2005

New director appointed

View PDF (3 pages)

08/05/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST

View PDF (1 pages)

02/05/2005

Resolutions

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02/05/2005

Resolutions

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02/05/2005

Resolutions

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02/05/2005

Resolutions

View PDF (6 pages)

21/04/2005

Certificate of change of name

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

22/08/2004

Return made up to 26/06/04; bulk list available separately

View PDF (8 pages)

09/05/2004

New director appointed

View PDF (4 pages)

29/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (29 pages)

30/11/2003

Registered office changed on 01/12/03 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Registered office changed on 05/10/03 from: fourth floor black horse house, leigh road eastleigh hampshire SO50 9FH

View PDF (1 pages)

04/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2003

Ad 13/05/03--------- £ si [email protected]

View PDF (2 pages)

28/07/2003

Return made up to 26/06/03; bulk list available separately

View PDF (8 pages)

03/06/2003

Ad 24/03/03--------- £ si [email protected]

View PDF (2 pages)

07/05/2003

Statement of affairs

View PDF (10 pages)

07/05/2003

Ad 24/03/03--------- £ si [email protected]=625000 £ ic 1735267/2360267

View PDF (2 pages)

30/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (39 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 26/06/02; bulk list available separately

View PDF (9 pages)

11/06/2002

Group of companies' accounts made up to 2001-06-30

View PDF (52 pages)

18/02/2002

Ad 08/01/02--------- £ si [email protected]=25505 £ ic 1709761/1735266

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 26/06/01; bulk list available separately

View PDF (8 pages)

19/07/2001

Ad 13/06/01--------- £ si [email protected]=41585 £ ic 1345241/1386826

View PDF (2 pages)

10/05/2001

Statement of affairs

View PDF (44 pages)

10/05/2001

Ad 16/03/01--------- £ si [email protected]=333635 £ ic 1011606/1345241

View PDF (8 pages)

05/03/2001

Statement of affairs

View PDF (55 pages)

05/03/2001

Ad 08/01/01--------- £ si [email protected]=73986 £ ic 937620/1011606

View PDF (2 pages)

06/11/2000

£ ic 1508859/937620 16/08/00 £ sr [email protected]=571239

View PDF (1 pages)

23/10/2000

Ad 28/09/00--------- £ si [email protected]=150000 £ ic 1358859/1508859

View PDF (3 pages)

19/10/2000

Statement of affairs

View PDF (34 pages)

19/10/2000

Ad 16/08/00--------- £ si [email protected]=86174 £ ic 1272685/1358859

View PDF (4 pages)

19/10/2000

Ad 16/08/00--------- £ si [email protected]=547933 £ ic 724752/1272685

View PDF (6 pages)

19/10/2000

Ad 16/08/00--------- £ si [email protected]=724750 £ ic 2/724752

View PDF (2 pages)

24/09/2000

Resolutions

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24/09/2000

Resolutions

View PDF (62 pages)

24/09/2000

S-div 19/09/00

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Resolutions

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18/09/2000

Resolutions

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18/09/2000

Resolutions

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18/09/2000

Resolutions

View PDF (2 pages)

18/09/2000

£ nc 100000/3258789 16/08/00

View PDF (1 pages)

17/09/2000

Resolutions

View PDF (0 pages)

17/09/2000

Resolutions

View PDF (63 pages)

11/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/09/2000

Application to commence business

View PDF (2 pages)

07/09/2000

Memorandum and Articles of Association

View PDF (78 pages)

06/09/2000

S-div conve 19/08/00

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Certificate of change of name

View PDF (3 pages)

30/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/06/2000 - 09/07/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	25/06/2000 - 09/07/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	25/06/2000 - 09/07/2000	43699
EPS SECRETARIES LIMITED	Corporate Secretary	09/07/2000 - 21/08/2000	621
Gough, Ralph Edward, Mr	Director	24/04/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About COMPANY HEALTH GROUP PLC

COMPANY HEALTH GROUP PLC is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY HEALTH GROUP PLC?

COMPANY HEALTH GROUP PLC is currently Dissolved. It was registered on 25/06/2000 and dissolved on 08/03/2017.

Where is COMPANY HEALTH GROUP PLC located?

COMPANY HEALTH GROUP PLC is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does COMPANY HEALTH GROUP PLC do?

COMPANY HEALTH GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COMPANY HEALTH GROUP PLC?

The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.