CORPORATE HEALTH LIMITED

CORPORATE HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCORPORATE HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00453625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CORPORATE HEALTH LIMITED located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLOUGH OCCUPATIONAL HEALTH SERVICEJan 13, 1986Jan 13, 1986
    SLOUGH INDUSTRIAL HEALTH SERVICEMay 04, 1948May 04, 1948

    What are the latest accounts for CORPORATE HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for CORPORATE HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Termination of appointment of Janita Clare Good as a director on Dec 17, 2017

    1 pagesTM01

    Liquidators' statement of receipts and payments to May 30, 2019

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2018

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2017

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to May 31, 2016

    22 pages2.24B

    Administrator's progress report to May 25, 2016

    28 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    3 pages2.23B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    85 pages2.17B

    Registered office address changed from 30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 11, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Philip Rushby as a director on Apr 27, 2015

    1 pagesTM01

    Termination of appointment of Robin Francis Cordell as a director on Dec 17, 2014

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2014

    28 pagesAA

    Annual return made up to Dec 25, 2014 no member list

    6 pagesAR01

    Termination of appointment of David Charles Swayne as a director on Nov 18, 2014

    1 pagesTM01

    Appointment of Dr Janita Clare Good as a director on Sep 18, 2013

    2 pagesAP01

    Termination of appointment of Robert Ireland as a director on Jun 01, 2014

    1 pagesTM01

    Annual return made up to Dec 25, 2013 no member list

    8 pagesAR01

    Termination of appointment of Olwyn Westwood as a director

    1 pagesTM01

    Termination of appointment of George Kalorkoti as a director

    1 pagesTM01

    Who are the officers of CORPORATE HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Linda Joan
    Billing Road East
    NN3 3LJ Northampton
    318
    England
    Secretary
    Billing Road East
    NN3 3LJ Northampton
    318
    England
    178770650001
    HARVEY, Linda Joan
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    EnglandBritish129816450003
    HOWLETT, Raymond Roy
    Woodberry Grove
    North Finchley
    N12 0DR London
    First Floor - 2
    England
    Director
    Woodberry Grove
    North Finchley
    N12 0DR London
    First Floor - 2
    England
    EnglandBritish151294560001
    JACOBS, Jennifer
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    United KingdomBritish101973830001
    KIRK, Nancy
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    EnglandSingaporean94871530001
    PROBERT, John Robert
    2 Compton Way Taylors Farm
    Sherfield On Loddon
    RG27 0SQ Hook
    Secretary
    2 Compton Way Taylors Farm
    Sherfield On Loddon
    RG27 0SQ Hook
    British34786610008
    SIMPSON, John Anthony
    Tachbrook Cottage 63 Boyn Hill Road
    SL6 4HR Maidenhead
    Berkshire
    Secretary
    Tachbrook Cottage 63 Boyn Hill Road
    SL6 4HR Maidenhead
    Berkshire
    British1830520001
    UPTON, David John
    13 The Warren
    Hazlemere
    HP15 7ED High Wycombe
    Buckinghamshire
    Secretary
    13 The Warren
    Hazlemere
    HP15 7ED High Wycombe
    Buckinghamshire
    British80651340001
    ZMUDA, Richard Cyril
    68 Earls Lane
    SL1 5DJ Slough
    Berkshire
    Secretary
    68 Earls Lane
    SL1 5DJ Slough
    Berkshire
    British62742460003
    BADENOCH, Judith Louise
    5 High Street
    SL6 1JN Maidenhead
    Unit 346
    Berkshire
    United Kingdom
    Director
    5 High Street
    SL6 1JN Maidenhead
    Unit 346
    Berkshire
    United Kingdom
    United KingdomBritish156557110001
    BLACKWOOD, Roger Arthur, Dr
    17 Links Road
    Flackwell
    HP10 9LY Heath
    Bucks
    Director
    17 Links Road
    Flackwell
    HP10 9LY Heath
    Bucks
    British28003700002
    BROWN, Alan Robert
    Rosecliffe
    Mount Lee
    TW20 9PD Egham
    Surrey
    Director
    Rosecliffe
    Mount Lee
    TW20 9PD Egham
    Surrey
    EnglandBritish18289540001
    CORDELL, Robin Francis, Dr
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    Director
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    EnglandBritish170866130001
    DAY, Geoffrey
    Armour House
    44 The Fairway
    SL1 8DS Burnham
    Buckinghamshire
    Director
    Armour House
    44 The Fairway
    SL1 8DS Burnham
    Buckinghamshire
    British6978300001
    DIXON, William Morris, Dr
    Playford Cokes Lane
    HP8 4TA Chalfont St Giles
    Buckinghamshire
    Director
    Playford Cokes Lane
    HP8 4TA Chalfont St Giles
    Buckinghamshire
    British14202710001
    GOOD, Janita Clare, Dr
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    EnglandBritish192713520001
    GREEN, David James
    54 Thornhill Road
    UB10 8SQ Ickenham
    Middlesex
    Director
    54 Thornhill Road
    UB10 8SQ Ickenham
    Middlesex
    British48292320001
    HAMILTON, Nicholas Ian
    Sutton Wick Barn Sutton Wick Lane
    Drayton
    OX14 4HJ Abingdon
    Oxfordshire
    Director
    Sutton Wick Barn Sutton Wick Lane
    Drayton
    OX14 4HJ Abingdon
    Oxfordshire
    United KingdomBritish55976910001
    HEAR, Gurdip Singh, Dr
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    Director
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    EnglandBritish156810040001
    IRELAND, Robert
    Waverley
    Southview Road
    GU35 8HX Headley Down
    Hampshire
    Director
    Waverley
    Southview Road
    GU35 8HX Headley Down
    Hampshire
    EnglandBritish88177570001
    KALORKOTI, George
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    Director
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    EnglandBritish167714160001
    KING HARRIS, Julian
    32 High Street
    SL5 0NG Sunningdale Village
    Berkshire
    Director
    32 High Street
    SL5 0NG Sunningdale Village
    Berkshire
    British110419680001
    MANSELL, David Edward
    16 The Green
    Chalvey
    SL1 Slough
    Berks
    Director
    16 The Green
    Chalvey
    SL1 Slough
    Berks
    British28003670001
    MOBBS, Gerald Nigel, Sir
    Widmer Lodge
    Parslows Hillock
    HP27 0RJ Princes Risborough
    Buckinghamshire
    Director
    Widmer Lodge
    Parslows Hillock
    HP27 0RJ Princes Risborough
    Buckinghamshire
    British41860970001
    NOBLE, Raymond Howard
    56 Waters Drive
    TW18 4RJ Staines
    Middlesex
    Director
    56 Waters Drive
    TW18 4RJ Staines
    Middlesex
    British28003710001
    ROBINSON, Leslie Peter
    Kingsworth House Glebe Road
    SL6 1UH Maidenhead
    Berkshire
    Director
    Kingsworth House Glebe Road
    SL6 1UH Maidenhead
    Berkshire
    English1589280001
    ROSE, Francis George
    Witsun Abbey Wells
    Woolton Hill
    RG20 9UW Newbury
    Berkshire
    Director
    Witsun Abbey Wells
    Woolton Hill
    RG20 9UW Newbury
    Berkshire
    British37066930001
    RUSHBY, Philip
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    Director
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    United KingdomBritish27936990001
    SHERRIFF, Colin
    Bradley Gardens
    W13 8HF London
    6
    England
    Director
    Bradley Gardens
    W13 8HF London
    6
    England
    United KingdomBritish49799990001
    SMITH, Christopher Paul
    London Wall
    EC2Y 5AB London
    One
    England
    Director
    London Wall
    EC2Y 5AB London
    One
    England
    EnglandBritish60229800001
    STEWART, Julie Nicola
    9 Apple Way
    Great Baddow
    CM2 9HX Chelmsford
    Essex
    Director
    9 Apple Way
    Great Baddow
    CM2 9HX Chelmsford
    Essex
    EnglandBritish101505350001
    SWAYNE, David Charles
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    Director
    30 Bradford Road
    Off Buckingham Avenue
    SL1 4PG Slough
    Berkshire
    EnglandBritish178885490001
    SYKES, Jeremy James William, Surgeon Commodore
    24 Bury Road
    PO12 3UD Gosport
    Hampshire
    Director
    24 Bury Road
    PO12 3UD Gosport
    Hampshire
    EnglandBritish65428990001
    SYMES, Roderick Sigvard
    Canhurst Farm
    Knowle Hill
    RG10 9XT Reading
    Berkshire
    Director
    Canhurst Farm
    Knowle Hill
    RG10 9XT Reading
    Berkshire
    British7203490001
    TITFORD, Jennifer Irene
    4 The Meadows
    Fields End
    HP1 2TP Hemel Hempstead
    Hertfordshire
    Director
    4 The Meadows
    Fields End
    HP1 2TP Hemel Hempstead
    Hertfordshire
    EnglandBritish92553490001

    Does CORPORATE HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2015Administration started
    May 31, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Andrew D Haslam
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    2
    DateType
    May 31, 2016Commencement of winding up
    Oct 28, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Andrew D Haslam
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    proposed liquidator
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Andrew D Haslam
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    proposed liquidator
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0