COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)
Overview
| Company Name | COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00569178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)?
- (7487) /
Where is COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) located?
| Registered Office Address | Dale Buildings Cook Street CV1 1JH Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 19, 2011 no member list | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 19, 2010 | 14 pages | AR01 | ||||||||||
Termination of appointment of Fraser David Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Steven Michael Los as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Brown as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Allan Brown on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
Who are the officers of COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 116895800001 | |||||
| BAISBROWN, Sheila Mary | Secretary | 145 Avon Street Wyken CV2 3GQ Coventry West Midlands | British | 29193430001 | ||||||
| NEWTON, Paul Ramon | Secretary | 17 Comyn Road SW11 1QB London | British | 40432990002 | ||||||
| ROBSON, Keith Norman | Secretary | Melrose Church Close Old Arley CV7 8QA Coventry Warwickshire | British | 66116590001 | ||||||
| WHEELHOUSE, Philip Edmund | Secretary | Fouracres Fosse Way Hunningham Hill CV33 9EJ Leamington Spa Warwickshire | British | 45151250002 | ||||||
| BAYLEY, John Anthony | Director | 9 Tregorrick Road Exhall CV7 9FF Coventry West Midlands | British | 15038670001 | ||||||
| BROWN, Geoffrey Allan | Director | 40 Clevedon Road BS21 6RB Tickenham Avon | British | 8274690001 | ||||||
| BURDITT, David Wilfred | Director | 28 Westfield Road CV22 6AS Rugby Warwickshire | British | 15038680001 | ||||||
| COOPER, John | Director | 182 Tile Hill Lane CV4 9DE Coventry West Midlands | British | 15038690001 | ||||||
| DODDS, Charles | Director | 97 Bolingbroke Road CV3 1AP Coventry | British | 35656010001 | ||||||
| EDMUNDS, John Leonard | Director | 166 Blackhorse Road Longford CV6 6DL Coventry Warwickshire | English | 33079970001 | ||||||
| FLANAGAN, Stephen David | Director | Niblicks Pond Road Hook Heath GU22 0JZ Woking Surrey | England | British | 58911270001 | |||||
| FRENCH, Kenneth Robin | Director | 23 Flynt Avenue Allesley CV5 9GF Coventry West Midlands | British | 15038700001 | ||||||
| GOODING, Valerie Frances | Director | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GREENWOOD, Elaine | Director | Grange Laithe Bank Newton Gargrave BD23 3NT Skipton North Yorkshire | British | 62874170002 | ||||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270003 | |||||
| HARRISON, John | Director | 7 Swinburne Avenue Copeswood CV2 5LH Coventry Warwickshire | British | 56076210001 | ||||||
| HARRON, Eamonn William | Director | 1 Louise Ward Close Marton CV23 9RR Rugby Warwickshire | Irish | 15038710002 | ||||||
| HEELEY, Rita Fay | Director | 4 Hilary Road CV4 7BQ Coventry West Midlands | British | 15038720001 | ||||||
| ISMAY, Cyril Arthur | Director | 193 Oldfield Road CV5 8FQ Coventry West Midlands | British | 15038730001 | ||||||
| KAY, John | Director | 18 Woodward Close Whitnash CV31 2LS Leamington Spa Warwickshire | British | 15038740002 | ||||||
| KEE, Fergus Alexander | Director | The Old Cottage Howe Green SG13 8LH Hertford | United Kingdom | Irish | 26911740008 | |||||
| KENNELL, Reginald Keith | Director | 22 St Andrews Road CV5 6FP Coventry West Midlands | British | 15038750001 | ||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| MALONE, Patrick Joseph | Director | 87 Batsford Road Coudon CV6 1AU Coventry | Irish | 35656170001 | ||||||
| MALTBY, George Walter | Director | 12 Cedars Avenue CV6 1DR Coventry | British | 55172690001 | ||||||
| MOORE, Alan Frank | Director | 30 Kempley Avenue CV2 5LP Coventry West Midlands | British | 15038760001 | ||||||
| MORGAN, David James | Director | 16 Aynho Close CV5 7HH Coventry West Midlands | British | 15038770001 | ||||||
| MORTON, Barry Walter | Director | 181 Sutton Avenue CV5 7EW Coventry West Midlands | British | 15038780001 | ||||||
| NEAL, Judith | Director | 28 George Street Stockton CV23 8JT Rugby Warwickshire | British | 40046020001 | ||||||
| PLACE, Jeffrey Frederick | Director | 536 Kingswood Road CV10 8QQ Nuneaton Warwickshire | British | 15038790001 | ||||||
| PLATT, Alison | Director | 10 Morley Road TW1 2HF Twickenham | British | 62874040001 | ||||||
| ROBSON, Keith Norman | Director | Melrose Church Close Old Arley CV7 8QA Coventry Warwickshire | British | 66116590001 |
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