COMPANY HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

02378176

Incorporation date

01/05/1989

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

02/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

21/11/2016

Liquidators' statement of receipts and payments to 2016-10-17

View PDF (5 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-04-17

View PDF (5 pages)

03/12/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (23 pages)

02/11/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (5 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (5 pages)

23/12/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (20 pages)

17/12/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (21 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (5 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (5 pages)

22/12/2013

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (25 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (5 pages)

06/09/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

06/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/07/2013

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

View PDF (2 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (6 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (30 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (5 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (5 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (26 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (26 pages)

27/10/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

17/10/2010

Administrator's progress report to 2010-09-15

View PDF (29 pages)

17/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

02/06/2010

Result of meeting of creditors

View PDF (4 pages)

13/05/2010

Statement of administrator's proposal

View PDF (45 pages)

12/05/2010

Statement of administrator's proposal

View PDF (61 pages)

30/03/2010

Registered office address changed from 71 Rivington Street London EC2A 3AY United Kingdom on 2010-03-31

View PDF (2 pages)

24/03/2010

Appointment of an administrator

View PDF (1 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Registered office address changed from Suite 309 Newloom House 101 Backchurch Lane London E1 1LU on 2010-01-15

View PDF (1 pages)

15/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/01/2009

Appointment terminated director michael rogers

View PDF (1 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/07/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

09/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/10/2004

Registered office changed on 15/10/04 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

13/11/2002

Registered office changed on 14/11/02 from: 335 red bank road blackpool lancashire FY2 0HJ

View PDF (1 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

06/03/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/04/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

26/03/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

26/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

New director appointed

View PDF (3 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (3 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 09/08/00 from: priory terrace 24 bromham road bedford MK40 2QD

View PDF (1 pages)

23/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

20/07/1999

Director resigned

View PDF (1 pages)

09/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-07-03

View PDF (0 pages)

20/02/1999

Registered office changed on 21/02/99 from: priory terrace 24 bromham road bedford MK40 2QD

View PDF (1 pages)

28/01/1999

Accounting reference date shortened from 03/07/99 to 30/06/99

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Accounting reference date shortened from 30/09/98 to 03/07/98

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

21/06/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Registered office changed on 09/03/98 from: 4/5 grosvenor place london SW1X 7HJ

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

12/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

20/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

14/11/1995

Director resigned

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

10/09/1995

New director appointed

View PDF (2 pages)

11/06/1995

Return made up to 02/05/95; no change of members

View PDF (0 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

21/07/1994

Return made up to 02/05/94; full list of members

View PDF (10 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

09/05/1993

Return made up to 02/05/93; no change of members

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1992

Return made up to 02/05/92; no change of members

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

18/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/12/1991

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

04/12/1991

Director resigned

View PDF (0 pages)

09/06/1991

Return made up to 02/05/91; full list of members

View PDF (8 pages)

16/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

04/03/1991

Return made up to 01/11/90; full list of members

View PDF (7 pages)

06/02/1991

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

07/11/1990

Ad 21/10/90--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

07/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1990

Director resigned

View PDF (0 pages)

16/11/1989

Memorandum and Articles of Association

View PDF (13 pages)

07/11/1989

Certificate of change of name

View PDF (2 pages)

26/10/1989

New director appointed

View PDF (0 pages)

12/06/1989

Nc inc already adjusted

View PDF (0 pages)

12/06/1989

Resolutions

View PDF (1 pages)

08/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/06/1989

Resolutions

View PDF (2 pages)

22/05/1989

Registered office changed on 23/05/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

01/05/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPANY HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
Gough, Ralph Edward, Mr	Director	27/06/2000 - Present	15
Vere, Stuart Peter	Director	21/06/2001 - 08/03/2004	34
Hemming, Eric Rodney	Director	27/02/1995 - 31/10/1995	40
Gonzalez, George Augustine	Director	27/06/2000 - Present	12
Wells, Robert Arthur	Director	03/05/1994 - 31/01/2002	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPANY HEALTH LIMITED

COMPANY HEALTH LIMITED is an(a) Dissolved company incorporated on 01/05/1989 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 4 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 LIMITED?

COMPANY HEALTH LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 02/04/2017.

Where is COMPANY HEALTH LIMITED located?

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

What does COMPANY HEALTH LIMITED do?

COMPANY HEALTH LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for COMPANY HEALTH LIMITED?

The latest filing was on 02/04/2017: Final Gazette dissolved following liquidation.