GIFTS OF HEALTH LIMITED
Overview
| Company Name | GIFTS OF HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01474499 |
| 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 GIFTS OF HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is GIFTS OF HEALTH LIMITED located?
| Registered Office Address | 66 Lye Valley OX3 7ER Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIFTS OF HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOESTLER FOUNDATION(THE) | Oct 05, 1983 | Oct 05, 1983 |
| K.I.B. FOUNDATION | Jan 22, 1980 | Jan 22, 1980 |
What are the latest accounts for GIFTS OF HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GIFTS OF HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Terence John Ryan as a director on Aug 18, 2016 | 1 pages | TM01 | ||
Termination of appointment of Jeffery Burley as a director on Aug 18, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to Mar 05, 2016 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Mar 05, 2015 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Mar 05, 2014 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Mar 05, 2013 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Annual return made up to Mar 05, 2012 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||
Annual return made up to Mar 05, 2011 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||
Annual return made up to Mar 05, 2010 no member list | 4 pages | AR01 | ||
Director's details changed for Dr Merlin Luke Willcox on Mar 31, 2010 | 2 pages | CH01 | ||
Director's details changed for Prof Terence John Ryan on Mar 31, 2010 | 2 pages | CH01 | ||
Director's details changed for Mrs Gemma Burford on Mar 31, 2010 | 2 pages | CH01 | ||
Who are the officers of GIFTS OF HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEKER, Gerard Christopher, Dr | Secretary | Green College Woodstock Road OX2 6HG Oxford | Australian | 63041630001 | ||||||
| BURFORD, Gemma | Director | School Road Bursledon SO31 8BW Southampton Hazeldene | United Kingdom | British | 150168870001 | |||||
| WILLCOX, Merlin Luke, Dr | Director | Lye Valley Headington OX3 7ER Oxford 66 Oxfordshire United Kingdom | United Kingdom | British | 137439190001 | |||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| BODEKER, Gerard Christopher, Dr | Director | Green College Woodstock Road OX2 6HG Oxford | Australian | 63041630001 | ||||||
| BURLEY, Jeffery, Mr. | Director | Woodside Frilford Heath OX13 5QG Abingdon Oxfordshire | United Kingdom | British | 80110290001 | |||||
| CLATER, Diana Eleanor Inglis | Director | 19 Dowlas Street SE5 7TA London | American | 42230840001 | ||||||
| CLATER, Diana Eleanor Inglis | Director | 19 Dowlas Street SE5 7TA London | American | 42230840001 | ||||||
| INGLIS, Brian St John | Director | Garden Flat 23 Lambolle Road SW3 London | Irish | 32091240001 | ||||||
| RYAN, Terence John, Prof | Director | Brook St Great Bedwyn SN8 3LZ Marlborough Brook House Wiltshire Uk | United Kingdom | British | 52088310002 | |||||
| WATSON, Lyall | Director | Ballydehob County Cork Ireland | British | 32091250001 | ||||||
| YOUNG, Sophia | Director | 96 Elmbourne Road Tooting SW17 8JH London Middlesex | British | 31146460001 | ||||||
| GIFTS OF HEALTH LTD | Director | Lye Valley Headington OX3 7ER Oxford 66 | 150122980001 |
What are the latest statements on persons with significant control for GIFTS OF HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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