CORPORATE HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

00453625

Incorporation date

04/05/1948

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1948)

28/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

18/09/2019

Termination of appointment of Janita Clare Good as a director on 2017-12-17

View PDF (1 pages)

26/07/2019

Liquidators' statement of receipts and payments to 2019-05-30

View PDF (22 pages)

03/08/2018

Liquidators' statement of receipts and payments to 2018-05-30

View PDF (21 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-05-30

View PDF (21 pages)

01/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2016

Administrator's progress report to 2016-05-31

View PDF (22 pages)

27/06/2016

Administrator's progress report to 2016-05-25

View PDF (28 pages)

31/05/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/01/2016

Result of meeting of creditors

View PDF (3 pages)

29/12/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

14/12/2015

Statement of administrator's proposal

View PDF (85 pages)

11/12/2015

Registered office address changed from 30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2015-12-11

View PDF (2 pages)

09/12/2015

Appointment of an administrator

View PDF (1 pages)

28/04/2015

Termination of appointment of Philip Rushby as a director on 2015-04-27

View PDF (1 pages)

22/01/2015

Termination of appointment of Robin Francis Cordell as a director on 2014-12-17

View PDF (1 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

02/01/2015

Annual return made up to 2014-12-25 no member list

View PDF (6 pages)

28/11/2014

Termination of appointment of David Charles Swayne as a director on 2014-11-18

View PDF (1 pages)

17/11/2014

Appointment of Dr Janita Clare Good as a director on 2013-09-18

View PDF (2 pages)

25/07/2014

Termination of appointment of Robert Ireland as a director on 2014-06-01

View PDF (1 pages)

12/03/2014

Annual return made up to 2013-12-25 no member list

View PDF (8 pages)

07/01/2014

Termination of appointment of Olwyn Westwood as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of George Kalorkoti as a director

View PDF (1 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

10/06/2013

Appointment of Ms Linda Joan Harvey as a director

View PDF (2 pages)

10/06/2013

Appointment of Miss Jennifer Jacobs as a director

View PDF (2 pages)

10/06/2013

Appointment of Dr Robin Francis Cordell as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr David Charles Swayne as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr Philip Rushby as a director

View PDF (2 pages)

10/06/2013

Appointment of Mrs Nancy Kirk as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr George Kalorkoti as a director

View PDF (2 pages)

10/06/2013

Appointment of Professor Olwyn Margaret Ruth Westwood as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Jeremy Sykes as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Colin Sherriff as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Gurdip Hear as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Judith Badenoch as a director

View PDF (1 pages)

04/06/2013

Appointment of Ms Linda Joan Harvey as a secretary

View PDF (2 pages)

04/06/2013

Termination of appointment of David Upton as a secretary

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-25 no member list

View PDF (9 pages)

13/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

30/03/2012

Appointment of Mr Colin Sherriff as a director

View PDF (2 pages)

02/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

01/01/2012

Appointment of Mr Christopher Paul Smith as a director

View PDF (2 pages)

31/12/2011

Annual return made up to 2011-12-25 no member list

View PDF (7 pages)

27/09/2011

Termination of appointment of Julie Stewart as a director

View PDF (2 pages)

12/08/2011

Resolutions

View PDF (24 pages)

11/01/2011

Annual return made up to 2010-12-25 no member list

View PDF (7 pages)

11/01/2011

Appointment of Dr Gurdip Singh Hear as a director

View PDF (2 pages)

23/12/2010

Appointment of Mrs Judith Louise Badenoch as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Raymond Roy Howlett as a director

View PDF (2 pages)

21/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

18/10/2010

Termination of appointment of Jennifer Titford as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-25 no member list

View PDF (4 pages)

21/01/2010

Director's details changed for Surgeon Commodore Jeremy James William Sykes on 2009-12-25

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Jennifer Irene Titford on 2009-12-25

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Robert Ireland on 2009-12-25

View PDF (2 pages)

21/01/2010

Director's details changed for Julie Nicola Stewart on 2009-12-25

View PDF (2 pages)

17/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

09/02/2009

Appointment terminated director julian king harris

View PDF (1 pages)

07/01/2009

Appointment terminated director nicholas hamilton

View PDF (1 pages)

07/01/2009

Annual return made up to 25/12/08

View PDF (4 pages)

23/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

03/06/2008

Secretary appointed mr david john upton

View PDF (1 pages)

03/06/2008

Appointment terminated secretary john probert

View PDF (1 pages)

11/01/2008

Annual return made up to 25/12/07

View PDF (2 pages)

10/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

05/12/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

10/01/2007

Annual return made up to 25/12/06

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

03/01/2006

Annual return made up to 25/12/05

View PDF (2 pages)

16/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

04/11/2005

Director resigned

View PDF (1 pages)

17/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

13/01/2005

Annual return made up to 25/12/04

View PDF (7 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/01/2004

Annual return made up to 25/12/03

View PDF (7 pages)

19/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

22/09/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Annual return made up to 25/12/02

View PDF (6 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

17/09/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

10/01/2002

Annual return made up to 25/12/01

View PDF (5 pages)

31/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

15/01/2001

Annual return made up to 25/12/00

View PDF (5 pages)

12/10/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

12/09/2000

Memorandum and Articles of Association

View PDF (31 pages)

08/08/2000

Resolutions

View PDF (3 pages)

28/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Annual return made up to 25/12/99

View PDF (5 pages)

14/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Secretary's particulars changed

View PDF (1 pages)

24/09/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

25/01/1999

Annual return made up to 25/12/98

View PDF (8 pages)

08/12/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

09/01/1998

Annual return made up to 25/12/97

View PDF (8 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

19/01/1997

Annual return made up to 25/12/96

View PDF (8 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/03/1996

Resolutions

View PDF (1 pages)

05/01/1996

Annual return made up to 25/12/95

View PDF (8 pages)

07/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

07/11/1995

Director resigned

View PDF (0 pages)

27/06/1995

New director appointed

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

20/04/1995

Resolutions

View PDF (2 pages)

09/02/1995

Director resigned

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26/01/1995

Full accounts made up to 1994-03-31

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23/01/1995

Annual return made up to 25/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

10/01/1994

Annual return made up to 25/12/93

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10/01/1994

New director appointed

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10/01/1994

Director resigned

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10/01/1994

Full accounts made up to 1993-03-31

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23/12/1993

Director resigned

View PDF (0 pages)

08/12/1993

New director appointed

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

20/09/1993

New director appointed

View PDF (0 pages)

23/07/1993

Secretary resigned;new secretary appointed

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05/03/1993

Annual return made up to 25/12/92

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05/01/1993

Full accounts made up to 1992-03-31

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11/06/1992

Annual return made up to 25/12/91

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02/02/1992

Full accounts made up to 1991-03-31

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28/11/1991

New director appointed

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14/11/1991

New director appointed

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28/08/1991

New director appointed

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31/07/1991

Director resigned

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26/04/1991

Secretary resigned;new secretary appointed

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20/02/1991

Annual return made up to 25/12/90

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19/02/1991

Full accounts made up to 1990-03-31

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26/09/1990

Certificate of change of name

View PDF (2 pages)

01/02/1990

Annual return made up to 25/12/89

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21/01/1990

Full accounts made up to 1989-03-31

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13/02/1989

Full accounts made up to 1988-03-31

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13/02/1989

Annual return made up to 31/12/88

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24/02/1988

Full accounts made up to 1987-03-31

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24/02/1988

Annual return made up to 16/11/87

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25/11/1987

Registered office changed on 25/11/87 from: central clinic farnham road slough bucks

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27/02/1987

Full accounts made up to 1986-03-31

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28/01/1987

Annual return made up to 08/12/86

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04/05/1948

Incorporation

View PDF (15 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Group

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Dixon, William Morris, Dr	Director	08/06/1995 - 25/11/2002	-
Kirk, Nancy	Director	29/05/2013 - Present	3
Stewart, Julie Nicola	Director	05/03/2007 - 22/09/2011	1
Smith, Christopher Paul	Director	01/01/2012 - 29/05/2013	5
Rushby, Philip	Director	29/04/2013 - 27/04/2015	4

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE HEALTH LIMITED

CORPORATE HEALTH LIMITED is an(a) Dissolved company incorporated on 04/05/1948 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 5 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 LIMITED?

CORPORATE HEALTH LIMITED is currently Dissolved. It was registered on 04/05/1948 and dissolved on 28/10/2020.

Where is CORPORATE HEALTH LIMITED located?

CORPORATE HEALTH LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CORPORATE HEALTH LIMITED do?

CORPORATE HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CORPORATE HEALTH LIMITED?

The latest filing was on 28/10/2020: Final Gazette dissolved following liquidation.