PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03567890

Incorporation date

14/05/1998

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2012

Application to strike the company off the register

View PDF (3 pages)

18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

21/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

15/04/2002

New director appointed

View PDF (3 pages)

04/12/2001

Director resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Return made up to 23/04/00; no change of members

View PDF (4 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

18/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

12/03/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Registered office changed on 12/01/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

28/12/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (0 pages)

12/10/1998

Resolutions

View PDF (0 pages)

30/06/1998

Director's particulars changed

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New secretary appointed

View PDF (0 pages)

14/05/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
Small, Jeremy Peter	Director	20/06/2006 - Present	118
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/05/1998 - 22/04/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/05/1998 - 22/04/1999	9606
Gibbs, Keith George	Director	25/03/2002 - 25/06/2006	42
Small, Jeremy Peter	Secretary	14/02/2008 - Present	241

Persons with Significant Control

No PSC data available.

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Description

About PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED

PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED?

PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 23/04/2012.

Where is PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED located?

PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED do?

PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.