THE PRACTICE HEALTH DIVISION LIMITED

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THE PRACTICE HEALTH DIVISION LIMITED

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Key Data

Status

Dissolved

Company No.

05310390

Incorporation date

09/12/2004

Size

Full

Contacts

Registered address

Registered address

Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire HP6 6FACopy
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Latest events (Record since 09/12/2004)
dot icon24/09/2018
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2018
First Gazette notice for voluntary strike-off
dot icon28/06/2018
Application to strike the company off the register
dot icon06/06/2018
Termination of appointment of Roy Hastings as a director on 2018-05-31
dot icon06/06/2018
Termination of appointment of Allan Johnson as a director on 2018-05-31
dot icon07/11/2017
Restoration by order of the court
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2016
First Gazette notice for voluntary strike-off
dot icon01/11/2016
Application to strike the company off the register
dot icon28/09/2016
Termination of appointment of Bruce Ferguson Macfarlane as a director on 2016-09-29
dot icon25/01/2016
Appointment of Mr Arvan See Wing Chan as a director on 2016-01-18
dot icon24/01/2016
Termination of appointment of Cynthia Jane Brinkley as a director on 2016-01-18
dot icon03/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon02/10/2015
Full accounts made up to 2015-03-31
dot icon06/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon09/12/2014
Full accounts made up to 2014-03-31
dot icon30/11/2014
Appointment of Ms Cynthia Jane Brinkley as a director on 2014-11-27
dot icon05/07/2014
Appointment of Mr Roy Hastings as a director
dot icon21/04/2014
Appointment of Mr Bruce Ferguson Macfarlane as a director
dot icon21/04/2014
Termination of appointment of Thomas Hopkins as a director
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon15/09/2013
Full accounts made up to 2013-03-31
dot icon11/04/2013
Termination of appointment of Stephen Davies as a director
dot icon10/03/2013
Full accounts made up to 2012-03-31
dot icon10/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon20/12/2012
Director's details changed for Mr Stephen John Davies on 2009-10-01
dot icon20/12/2012
Director's details changed for Dr Jeremy David Rose on 2009-10-01
dot icon09/05/2012
Appointment of Mrs Francine Godrich as a secretary
dot icon09/05/2012
Termination of appointment of William Hamill as a secretary
dot icon01/02/2012
Accounts for a small company made up to 2011-03-31
dot icon31/01/2012
Registered office address changed from , Anglo House Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA on 2012-02-01
dot icon26/01/2012
Termination of appointment of Peter Watts as a director
dot icon04/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon03/01/2012
Appointment of Mr Allan Johnson as a director
dot icon03/01/2012
Appointment of Mr Thomas William Hopkins as a director
dot icon03/01/2012
Termination of appointment of Shelley Humphrey as a secretary
dot icon03/01/2012
Appointment of Mr William John Hamill as a secretary
dot icon27/10/2011
Termination of appointment of Deborah Raven as a director
dot icon14/08/2011
Termination of appointment of Neal Hendrie as a director
dot icon14/08/2011
Termination of appointment of Neal Hendrie as a secretary
dot icon14/08/2011
Appointment of Ms Shelley Humphrey as a secretary
dot icon26/01/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon06/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon20/09/2010
Appointment of Mr Neal Malcolm Hendrie as a secretary
dot icon20/09/2010
Termination of appointment of Karen Millen as a secretary
dot icon09/06/2010
Termination of appointment of Stuart Fordyce as a director
dot icon09/06/2010
Appointment of Mr Neal Malcolm Hendrie as a director
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon21/12/2009
Registered office address changed from , Anglo House Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA on 2009-12-22
dot icon21/12/2009
Director's details changed for Mr Stuart Alistair Fordyce on 2009-12-22
dot icon21/12/2009
Director's details changed for Peter Martin Watts on 2009-12-22
dot icon21/12/2009
Director's details changed for Mrs Deborah Jane Raven on 2009-12-22
dot icon21/12/2009
Director's details changed for Stephen John Davies on 2009-12-22
dot icon21/12/2009
Director's details changed for Dr Jeremy David Rose on 2009-12-22
dot icon23/06/2009
Registered office changed on 24/06/2009 from, the practice bell lane office village, bell lane, little chalfont, buckinghamshire, HP6 6GL
dot icon28/05/2009
Full accounts made up to 2008-12-31
dot icon05/01/2009
Return made up to 10/12/08; full list of members
dot icon05/01/2009
Location of debenture register
dot icon04/01/2009
Registered office changed on 05/01/2009 from, bell lane office village bell lane, little chalfont, buckinghamshire, HP6 6GL
dot icon04/01/2009
Location of register of members
dot icon04/11/2008
Registered office changed on 05/11/2008 from, c/o laytons, tempus court onslow street, guildford, surrey, GU1 4SS
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon18/06/2008
Resolutions
dot icon28/05/2008
Director appointed mrs deborah jane raven
dot icon27/05/2008
Appointment terminated director ajit kadirgamar
dot icon27/05/2008
Director appointed mr stuart alistair fordyce
dot icon31/03/2008
Memorandum and Articles of Association
dot icon25/03/2008
Certificate of change of name
dot icon10/02/2008
Return made up to 10/12/07; full list of members
dot icon10/02/2008
Secretary's particulars changed
dot icon08/01/2008
Location of register of members
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Secretary resigned
dot icon15/11/2007
New secretary appointed
dot icon02/09/2007
Certificate of change of name
dot icon05/08/2007
Full accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 10/12/06; full list of members
dot icon30/05/2007
New director appointed
dot icon06/02/2007
Resolutions
dot icon15/10/2006
Full accounts made up to 2005-12-31
dot icon09/02/2006
Ad 31/01/06--------- £ si 2@1=2 £ ic 24500/24502
dot icon09/02/2006
Nc inc already adjusted 31/01/06
dot icon09/02/2006
S-div 31/01/06
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Resolutions
dot icon31/01/2006
Return made up to 10/12/05; full list of members
dot icon29/01/2006
Resolutions
dot icon04/01/2006
Ad 29/11/05--------- £ si 500@1=500 £ ic 24000/24500
dot icon04/01/2006
New director appointed
dot icon03/01/2006
Certificate of change of name
dot icon09/11/2005
Ad 06/10/05--------- £ si 23900@1=23900 £ ic 100/24000
dot icon09/11/2005
Nc inc already adjusted 06/10/05
dot icon09/11/2005
Resolutions
dot icon09/11/2005
Resolutions
dot icon24/10/2005
Secretary resigned
dot icon24/10/2005
New secretary appointed
dot icon24/10/2005
Registered office changed on 25/10/05 from: somerset house, 40-49 price street, birmingham, B4 6LZ
dot icon11/08/2005
Particulars of mortgage/charge
dot icon21/06/2005
New director appointed
dot icon09/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, Peter Martin
Director
01/06/2005 - 21/12/2011
32
Johnson, Allan
Director
13/12/2011 - 31/05/2018
35
Fordyce, Stuart Alistair
Director
27/05/2008 - 27/05/2010
9
Rhodes, Shaun Andrew
Director
10/10/2006 - 02/11/2007
7
Davies, Stephen John
Director
22/12/2005 - 02/04/2013
17

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PRACTICE HEALTH DIVISION LIMITED

THE PRACTICE HEALTH DIVISION LIMITED is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire HP6 6FA. 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 THE PRACTICE HEALTH DIVISION LIMITED?

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THE PRACTICE HEALTH DIVISION LIMITED is currently Dissolved. It was registered on 09/12/2004 and dissolved on 24/09/2018.

Where is THE PRACTICE HEALTH DIVISION LIMITED located?

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THE PRACTICE HEALTH DIVISION LIMITED is registered at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire HP6 6FA.

What does THE PRACTICE HEALTH DIVISION LIMITED do?

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THE PRACTICE HEALTH DIVISION LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for THE PRACTICE HEALTH DIVISION LIMITED?

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The latest filing was on 24/09/2018: Final Gazette dissolved via voluntary strike-off.