NUMBER ONE HEALTH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03980559

Incorporation date

25/04/2000

Size

Full

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

25/07/2021

Final Gazette dissolved following liquidation

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25/04/2021

Return of final meeting in a creditors' voluntary winding up

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19/04/2020

Appointment of a voluntary liquidator

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11/03/2020

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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18/09/2015

Final Gazette dissolved following liquidation

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18/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (10 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (11 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (12 pages)

31/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2011

Resolutions

View PDF (1 pages)

17/03/2011

Registered office address changed from , Number 1 Harley Street, London, W1G 9QD on 2011-03-18

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

25/07/2010

Appointment of Source Bioscience (Uk) Limited as a director

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25/07/2010

Appointment of Source Bioscience (Directors) Limited as a director

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25/07/2010

Appointment of Source Bioscience (Directors) Limited as a secretary

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25/07/2010

Termination of appointment of Medical Solutions (Nottingham) Limited as a director

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25/07/2010

Termination of appointment of Medical Solutions (Directors) Limited as a director

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25/07/2010

Termination of appointment of Medical Solutions (Directors) Limited as a secretary

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14/06/2010

Full accounts made up to 2009-12-31

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13/06/2010

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

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

13/04/2009

Appointment terminated director roger turner

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01/12/2008

Appointment terminated director geoffrey metcalf

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31/10/2008

Director appointed roger john langdon turner

View PDF (2 pages)

21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

14/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

15/04/2008

Return made up to 26/04/07; full list of members

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15/04/2008

Location of register of members

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15/04/2008

Location of debenture register

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14/04/2008

Ad 04/03/08\gbp si 100@1=100\gbp ic 1000/1100\

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14/04/2008

Nc inc already adjusted 04/03/08

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14/04/2008

Resolutions

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12/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

27/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: sir robert peel house, 344-348 high road, ilford, essex IG1 1QP

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19/08/2007

New director appointed

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14/08/2007

New secretary appointed;new director appointed

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19/04/2007

Ad 03/04/07--------- £ si 89@1=89 £ ic 911/1000

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19/04/2007

Resolutions

View PDF (40 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Ad 03/04/07--------- £ si 400@1=400 £ ic 511/911

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12/04/2007

Particulars of mortgage/charge

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19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

23/11/2005

Registered office changed on 24/11/05 from: 26 gowrie road, london, SW11 5NR

View PDF (1 pages)

04/08/2005

Return made up to 26/04/05; full list of members

View PDF (5 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

20/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

26/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a dormant company made up to 2001-03-31

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25/09/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Ad 16/07/01--------- £ si 10@1=10 £ ic 502/512

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25/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Ad 16/06/01--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Registered office changed on 04/05/00 from: 376 euston road, london, NW1 3BL

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	26/04/2000 - 27/04/2000	573
FORMATION DIRECTOR LIMITED	Nominee Director	26/04/2000 - 27/04/2000	573
Turner, Roger John Langdon	Director	01/11/2008 - 31/03/2009	6
Metcalf, Geoffrey Vaughan	Director	28/03/2007 - 30/11/2008	6
Ettinger, Paul Simon Alexander	Director	16/06/2001 - 01/10/2005	11

Persons with Significant Control

No PSC data available.

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Description

About NUMBER ONE HEALTH GROUP LIMITED

NUMBER ONE HEALTH GROUP LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 NUMBER ONE HEALTH GROUP LIMITED?

NUMBER ONE HEALTH GROUP LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 25/07/2021.

Where is NUMBER ONE HEALTH GROUP LIMITED located?

NUMBER ONE HEALTH GROUP LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does NUMBER ONE HEALTH GROUP LIMITED do?

NUMBER ONE HEALTH GROUP LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for NUMBER ONE HEALTH GROUP LIMITED?

The latest filing was on 25/07/2021: Final Gazette dissolved following liquidation.