PROVALIS HEALTHCARE LIMITED

Overview

Company Name	PROVALIS HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01916352
Jurisdiction	England/Wales
Date of Creation	May 24, 1985
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVALIS HEALTHCARE LIMITED?

(5146) /

Where is PROVALIS HEALTHCARE LIMITED located?

Registered Office Address	Newtech Square Deeside Industrial Park CH5 2NT Deeside Flintshire
Undeliverable Registered Office Address	No

What were the previous names of PROVALIS HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
CORTECS HEALTHCARE LIMITED	Mar 23, 1998	Mar 23, 1998
CANCOR LIMITED	Nov 26, 1997	Nov 26, 1997
ORATOL LIMITED	May 28, 1997	May 28, 1997
CORTECS HEALTHCARE LIMITED	Jun 30, 1992	Jun 30, 1992
CORTECS (CGL) LIMITED	Jun 16, 1989	Jun 16, 1989
TIL (CGL) LIMITED	Feb 06, 1987	Feb 06, 1987
NEILSON PHARMACEUTICALS LIMITED	Aug 16, 1985	Aug 16, 1985
ASTONEAST LIMITED	May 24, 1985	May 24, 1985

What are the latest accounts for PROVALIS HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for PROVALIS HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 01, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 07, 2009	legacy	1 pages	288b

Aug 08, 2008	legacy	7 pages	363s

Apr 11, 2007	legacy	7 pages	363s
Apr 10, 2007	legacy	2 pages	288a
Apr 10, 2006	legacy	1 pages	288b
Mar 16, 2006	legacy	8 pages	363s
Mar 10, 2006	legacy	1 pages	288b
Mar 09, 2006	legacy	1 pages	403a
Feb 13, 2006	legacy	2 pages	288a
Feb 02, 2006	legacy	1 pages	288b
Jan 12, 2006	Full accounts made up to Jun 30, 2005	17 pages	AA
Sep 14, 2005	legacy	1 pages	403a
Sep 14, 2005	legacy	1 pages	288b
May 05, 2005	Full accounts made up to Jun 30, 2004	15 pages	AA
Apr 07, 2005	legacy	11 pages	395
Feb 14, 2005	legacy	8 pages	363s
Jan 05, 2005	legacy	1 pages	403a
Apr 29, 2004	Full accounts made up to Jun 30, 2003	14 pages	AA
Mar 04, 2004	legacy	9 pages	395
Jan 26, 2004	legacy	8 pages	363s
Jul 18, 2003	legacy	2 pages	288a
Apr 23, 2003	legacy	2 pages	288a
Apr 15, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of PROVALIS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENBURY, Lee 16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Nov 12, 1998		Secretary	16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire		British		61478920002
GREENBURY, Lee 16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Jan 31, 2006		Director	16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	England	British	1963-12	61478920002
NEWCOMB, Peter J 22 Stoneydeep Twickenham Road TW11 8BL Teddington Middlesex		Nov 15, 1993	Secretary	22 Stoneydeep Twickenham Road TW11 8BL Teddington Middlesex		British		15907530002
POCKSON, Jonathan Richard Hayward Hastings 30 Clare Hill KT10 9NB Esher Surrey	Nov 15, 1993	Jun 17, 1998	Secretary	30 Clare Hill KT10 9NB Esher Surrey		British		36473670004
WALKER, Denise Irene 2c Kings Building King Street CH1 2AJ Chester Cheshire	Jun 17, 1998	Nov 12, 1998	Secretary	2c Kings Building King Street CH1 2AJ Chester Cheshire		British		59174430001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 10, 2007	Mar 25, 2009	Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				38862050001
BREAM, Peter Edward 50 Carrwood Road SK9 5DN Wilmslow Cheshire	Jul 10, 2003	Mar 31, 2006	Director	50 Carrwood Road SK9 5DN Wilmslow Cheshire	England	British	1966-10	77236000001
DUFF, James Matthew Nicholson 167 Burton Road BN21 2RU Eastbourne East Sussex	Apr 15, 2003	Jan 24, 2006	Director	167 Burton Road BN21 2RU Eastbourne East Sussex		British	1941-1	89111480001
FLYNN, Michael John, Dr Dinton Hatherley Road TW9 3LH Richmond Surrey		Dec 03, 1998	Director	Dinton Hatherley Road TW9 3LH Richmond Surrey	United Kingdom	British	1942-5	66533320001
GOULD, Philip Leon, Dr Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	May 26, 1999	Sep 02, 2005	Director	Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	England	British	1953-10	61731570001
HILL, Geoffrey William Roebuck 7 Shotwick House Shotwick Park, Saughall CH1 6BJ Chester Cheshire		Nov 13, 1997	Director	7 Shotwick House Shotwick Park, Saughall CH1 6BJ Chester Cheshire		British	1939-9	75923490001
KEELING, David Mark William 1 Henlle Gardens Gobowen SY11 3NU Oswestry Salop	Feb 22, 2000	Mar 03, 2006	Director	1 Henlle Gardens Gobowen SY11 3NU Oswestry Salop	United Kingdom	British	1959-11	66206810001
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	Aug 07, 2000	Apr 04, 2003	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	England	British	1964-8	51438040006
LONG, James Martin 78 Kings Road TW10 6EE Richmond Surrey	Nov 12, 1998	Dec 31, 1999	Director	78 Kings Road TW10 6EE Richmond Surrey	England	British	1955-8	9729710002
MCAULIFFE, David 28 New Kings Road Parsons Green SW6 4ST London	Oct 20, 1997	Nov 26, 1997	Director	28 New Kings Road Parsons Green SW6 4ST London		Australian	1966-3	55330710001
MILLAR, David Ivor George Argoed Lodge Alltami Road, Alltami CH7 6RW Mold Clwyd	Feb 22, 2000	Feb 20, 2003	Director	Argoed Lodge Alltami Road, Alltami CH7 6RW Mold Clwyd		British	1955-3	66206890001
TRAVERS, Glen Nicholas Olb Blue School Lower Square TW7 6RL Isleworth Middlesex	Oct 20, 1997	Nov 26, 1997	Director	Olb Blue School Lower Square TW7 6RL Isleworth Middlesex		Australian	1955-9	56201570001

View Detailed Information on Officers and People with Significant Control

Does PROVALIS HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 22, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2004Registration of a charge (395) Sep 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 2001 Delivered On Nov 01, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of the chargor to the chargee from time to time under the deed and relevant agreements
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Parke Davis & Co Limited
	Transactions Nov 01, 2001Registration of a charge (395) Jul 24, 2002Statement of satisfaction of a charge in full or part (403a) Jan 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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