THE PRIVATE HEALTH PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

04512698

Incorporation date

14/08/2002

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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29/08/2016

Application to strike the company off the register

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04/07/2016

Statement of capital on 2016-07-05

View PDF (3 pages)

04/07/2016

Resolutions

View PDF (1 pages)

25/06/2016

Statement by Directors

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25/06/2016

Solvency Statement dated 09/06/16

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28/03/2016

Satisfaction of charge 045126980001 in full

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13/03/2016

All of the property or undertaking has been released from charge 045126980001

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06/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

19/10/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (16 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

03/09/2014

Resolutions

View PDF (29 pages)

18/08/2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 Strand London WC2N 5HR on 2014-08-19

View PDF (2 pages)

18/08/2014

Termination of appointment of John Joseph Gibson as a secretary on 2014-07-29

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18/08/2014

Termination of appointment of Alexander Charles Robinson as a director on 2014-07-29

View PDF (2 pages)

18/08/2014

Termination of appointment of Ian Michael Cornelius as a director on 2014-07-29

View PDF (2 pages)

18/08/2014

Resignation of an auditor

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18/08/2014

Appointment of Ian Nash as a secretary on 2014-07-29

View PDF (3 pages)

18/08/2014

Appointment of John Mark Dean as a director on 2014-07-29

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18/08/2014

Appointment of Mr Paul James Johnston as a director on 2014-07-29

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17/08/2014

Miscellaneous

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14/08/2014

Miscellaneous

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30/07/2014

Registration of charge 045126980001, created on 2014-07-30

View PDF (59 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (9 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

16/12/2012

Appointment of Ian Michael Cornelius as a director

View PDF (3 pages)

29/11/2012

Termination of appointment of David Cutter as a director

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

08/01/2012

Director's details changed for Mr Alexander Charles Robinson on 2011-12-23

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

06/02/2011

Appointment of Stuart Hugh Scullion as a director

View PDF (3 pages)

09/09/2010

Director's details changed for Mr Alexander Charles Robinson on 2010-08-27

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

24/11/2009

Director's details changed for Jan Elizabeth Lawson on 2009-11-25

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

12/01/2009

Director appointed alexander charles robinson

View PDF (2 pages)

08/01/2009

Appointment terminated director peter craddock

View PDF (1 pages)

01/01/2009

Appointment terminated director john goodfellow

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03/09/2008

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

View PDF (4 pages)

18/06/2008

Appointment terminated director christine husbands

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/05/2008

Director appointed christine ann husbands

View PDF (2 pages)

23/09/2007

Ad 19/12/06--------- £ si 674@1

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11/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

14/01/2007

Resolutions

View PDF (2 pages)

14/01/2007

Resolutions

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14/01/2007

Resolutions

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14/01/2007

Resolutions

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14/01/2007

Resolutions

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

24/08/2005

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

View PDF (0 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/12/2004

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

10/08/2004

Ad 01/07/04--------- £ si 713@1=713 £ ic 1000/1713

View PDF (2 pages)

10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/03/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

08/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

26/11/2002

Registered office changed on 27/11/02 from: holly house spring gardens lane keighley west yorkshire BD20 6L

View PDF (1 pages)

26/11/2002

Ad 12/11/02--------- £ si 850@1=850 £ ic 150/1000

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (13 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (4 pages)

26/11/2002

Resolutions

View PDF (13 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (4 pages)

11/09/2002

Ad 15/08/02--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New secretary appointed;new director appointed

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28/08/2002

Registered office changed on 29/08/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/08/2002

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	12711
Cutter, David John	Director	31/12/2005 - 29/11/2012	68
Lawson, Jan Elizabeth	Director	14/08/2002 - Present	5
Dawson, John William	Secretary	11/11/2002 - 29/09/2006	29
Goodfellow, John Graham	Director	11/11/2002 - 30/12/2008	43

Persons with Significant Control

No PSC data available.

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Description

About THE PRIVATE HEALTH PARTNERSHIP LIMITED

THE PRIVATE HEALTH PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at 11 Strand, London WC2N 5HR. 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 THE PRIVATE HEALTH PARTNERSHIP LIMITED?

THE PRIVATE HEALTH PARTNERSHIP LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 21/11/2016.

Where is THE PRIVATE HEALTH PARTNERSHIP LIMITED located?

THE PRIVATE HEALTH PARTNERSHIP LIMITED is registered at 11 Strand, London WC2N 5HR.

What does THE PRIVATE HEALTH PARTNERSHIP LIMITED do?

THE PRIVATE HEALTH PARTNERSHIP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for THE PRIVATE HEALTH PARTNERSHIP LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.