PRIME HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03829606

Incorporation date

22/08/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1999)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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05/08/2010

Termination of appointment of Robert Watts as a director

View PDF (1 pages)

04/08/2010

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

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02/08/2010

Appointment of Mr James Masson Black as a director

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01/08/2010

Registered office address changed from Marshall Point 4 Richmond Gardens Bournemouth Dorset BH1 1JD on 2010-08-02

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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04/10/2009

Secretary's details changed for Colin William Anderson on 2009-10-05

View PDF (1 pages)

04/10/2009

Director's details changed for Mr Robert William Watts on 2009-10-05

View PDF (2 pages)

23/09/2009

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

View PDF (8 pages)

17/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

01/07/2008

Appointment Terminated Director michael hall

View PDF (1 pages)

24/06/2008

Appointment Terminated Secretary timothy bailey

View PDF (1 pages)

24/06/2008

Director appointed robert william watts

View PDF (2 pages)

24/06/2008

Secretary appointed colin william anderson

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03/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/05/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

17/07/2006

Registered office changed on 18/07/06 from: prime health LTD wey house, farnham road guildford surrey GU1 4XS

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

15/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

15/06/2006

Director's particulars changed

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27/06/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

02/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

29/07/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

09/06/2004

Full accounts made up to 2003-11-15

View PDF (6 pages)

20/05/2003

Full accounts made up to 2002-11-15

View PDF (6 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

10/07/2002

Full accounts made up to 2001-11-15

View PDF (7 pages)

25/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

20/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-11-15

View PDF (7 pages)

11/03/2001

Resolutions

View PDF (1 pages)

28/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

05/07/2000

Accounting reference date extended from 31/08/00 to 15/11/00

View PDF (1 pages)

09/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

09/04/2000

Registered office changed on 10/04/00 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

05/09/1999

Certificate of change of name

View PDF (2 pages)

22/08/1999

Incorporation

View PDF (21 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

Dormant

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
HALCO SECRETARIES LIMITED	Corporate Secretary	22/08/1999 - 02/04/2000	436
HALCO MANAGEMENT LIMITED	Corporate Director	22/08/1999 - 02/04/2000	93
Hall, Michael Andrew	Director	02/04/2000 - 29/06/2008	17
Black, James Masson	Director	28/07/2010 - Present	94
Bailey, Timothy Robert	Secretary	02/04/2000 - 17/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About PRIME HEALTH LIMITED

PRIME HEALTH LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at 5 Devonshire Square, London EC2M 4YD. 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 PRIME HEALTH LIMITED?

PRIME HEALTH LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 13/12/2010.

Where is PRIME HEALTH LIMITED located?

PRIME HEALTH LIMITED is registered at 5 Devonshire Square, London EC2M 4YD.

What does PRIME HEALTH LIMITED do?

PRIME HEALTH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PRIME HEALTH LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.