CORPORATE HEALTH AND PERFORMANCE

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CORPORATE HEALTH AND PERFORMANCE

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Key Data

Status

Dissolved

Company No.

04922009

Incorporation date

06/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 New Oxford Street, London WC1A 1DGCopy
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Latest events (Record since 06/10/2003)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2025
Voluntary strike-off action has been suspended
dot icon01/07/2025
First Gazette notice for voluntary strike-off
dot icon18/06/2025
Application to strike the company off the register
dot icon05/06/2025
Director's details changed for Glaxo Group Limited on 2023-06-06
dot icon05/06/2025
Director's details changed for The Wellcome Foundation Limited on 2024-09-11
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon11/09/2024
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11
dot icon02/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/07/2024
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
dot icon19/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon03/08/2023
Total exemption full accounts made up to 2022-10-31
dot icon25/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon02/08/2022
Total exemption full accounts made up to 2021-10-31
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon12/08/2021
Total exemption full accounts made up to 2020-10-31
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon07/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon15/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2017-10-31
dot icon22/06/2018
Appointment of Glaxo Group Limited as a director on 2018-03-05
dot icon20/04/2018
Termination of appointment of David Robert Christiaan Roomes as a secretary on 2018-03-05
dot icon16/03/2018
Rectified AP04 was removed from the public record on 24/07/2018 as it was factually inaccurate.
dot icon15/03/2018
Appointment of The Wellcome Foundation Limited as a director on 2018-03-05
dot icon15/03/2018
Termination of appointment of David Robert Christiaan Roomes as a director on 2018-03-05
dot icon15/03/2018
Termination of appointment of Kevin Holland-Elliott as a director on 2018-03-05
dot icon25/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-10-31
dot icon01/12/2016
Confirmation statement made on 2016-10-06 with updates
dot icon02/08/2016
Total exemption full accounts made up to 2015-10-31
dot icon20/11/2015
Annual return made up to 2015-10-06
dot icon03/08/2015
Total exemption full accounts made up to 2014-10-31
dot icon24/11/2014
Annual return made up to 2014-10-06
dot icon08/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon06/11/2013
Annual return made up to 2013-10-06
dot icon05/08/2013
Total exemption full accounts made up to 2012-10-31
dot icon16/02/2013
Compulsory strike-off action has been discontinued
dot icon14/02/2013
Annual return made up to 2012-10-06
dot icon12/02/2013
First Gazette notice for compulsory strike-off
dot icon02/08/2012
Total exemption full accounts made up to 2011-10-31
dot icon01/12/2011
Annual return made up to 2011-10-06
dot icon02/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon02/11/2010
Annual return made up to 2010-10-06
dot icon29/09/2010
Total exemption full accounts made up to 2009-10-31
dot icon20/11/2009
Annual return made up to 2009-10-06
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon28/05/2009
Appointment terminated director and secretary ian wright
dot icon19/05/2009
Director and secretary appointed dr david robert christiaan roomes
dot icon05/11/2008
Director appointed dr kevin holland-elliot
dot icon31/10/2008
Annual return made up to 06/10/08
dot icon19/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon16/11/2007
Annual return made up to 06/10/07
dot icon16/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon16/11/2007
Director resigned
dot icon03/11/2006
Annual return made up to 06/10/06
dot icon03/11/2006
Director resigned
dot icon01/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon08/05/2006
New director appointed
dot icon08/05/2006
New director appointed
dot icon08/05/2006
New secretary appointed;new director appointed
dot icon08/05/2006
Annual return made up to 06/10/05
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/09/2005
Annual return made up to 31/10/04
dot icon19/11/2004
Annual return made up to 06/10/04
dot icon06/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GLAXO GROUP LIMITED
Corporate Director
05/03/2018 - Present
24
THE WELLCOME FOUNDATION LIMITED
Corporate Director
05/03/2018 - Present
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CORPORATE HEALTH AND PERFORMANCE

CORPORATE HEALTH AND PERFORMANCE is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 2 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 CORPORATE HEALTH AND PERFORMANCE?

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CORPORATE HEALTH AND PERFORMANCE is currently Dissolved. It was registered on 06/10/2003 and dissolved on 16/09/2025.

Where is CORPORATE HEALTH AND PERFORMANCE located?

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CORPORATE HEALTH AND PERFORMANCE is registered at 79 New Oxford Street, London WC1A 1DG.

What does CORPORATE HEALTH AND PERFORMANCE do?

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CORPORATE HEALTH AND PERFORMANCE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORPORATE HEALTH AND PERFORMANCE?

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The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.