REED HEALTH GROUP NO.1 LIMITED

Overview

Company Name	REED HEALTH GROUP NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02062711
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1986
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of REED HEALTH GROUP NO.1 LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is REED HEALTH GROUP NO.1 LIMITED located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London
Undeliverable Registered Office Address	No

What were the previous names of REED HEALTH GROUP NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
CAROLINE PELHAM LIMITED	Dec 24, 1986	Dec 24, 1986
JUSTDALE LIMITED	Oct 09, 1986	Oct 09, 1986

What are the latest accounts for REED HEALTH GROUP NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for REED HEALTH GROUP NO.1 LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2017

Application to strike the company off the register

3 pages

DS01

Jul 04, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Mar 30, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Jul 06, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Mar 31, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Jul 01, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 100	SH01

Jan 06, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Jul 04, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 100	SH01

Mar 13, 2014

Accounts for a dormant company made up to Jun 30, 2013

3 pages

Jul 02, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

3 pages

AR01

Mar 01, 2013

Accounts for a dormant company made up to Jun 30, 2012

3 pages

Jan 28, 2013

Statement of company's objects

1 pages

CC04

Aug 21, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 03, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

3 pages

AR01

Jan 18, 2012

Accounts for a dormant company made up to Jun 30, 2011

3 pages

Jul 05, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

3 pages

AR01

Jul 05, 2011

Registered office address changed from * Third Floor Academy Court 94 Chancery Lane London WC2A 1DT* on Jul 05, 2011

1 pages

AD01

Jul 04, 2011

Secretary's details changed for Joan Edmunds on Jul 04, 2011

1 pages

CH03

Feb 01, 2011

Accounts for a dormant company made up to Jun 30, 2010

3 pages

Jul 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Apr 09, 2010

Termination of appointment of Derek Beal as a director

1 pages

TM01

Apr 09, 2010

Appointment of Mr James Andrew Reed as a director

2 pages

AP01

View All Filings

Who are the officers of REED HEALTH GROUP NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Jan 16, 2006		Secretary	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom		British		18978230001
REED, James Andrew 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Mar 15, 2010		Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	England	British	1963-4	84718880002
CARTER, Adrian John Linton House Hopping Jacks Lane, Danbury CM3 4PJ Chelmsford Essex	Feb 24, 2003	Jan 16, 2006	Secretary	Linton House Hopping Jacks Lane, Danbury CM3 4PJ Chelmsford Essex		British		49358790006
CHAPMAN, Peter 52 Braeburn Way Kings Hill ME19 4BY West Malling Kent	Sep 30, 2002	Feb 24, 2003	Secretary	52 Braeburn Way Kings Hill ME19 4BY West Malling Kent		British		85205140001
HARA, Balbir 74 Redbridge Lane East Redbridge IG4 5EZ Ilford Essex	Jun 25, 1992	Sep 20, 1996	Secretary	74 Redbridge Lane East Redbridge IG4 5EZ Ilford Essex		British		54925610002
SHARIFI, Warren 55 The Drive IG1 3HD Ilford Essex		Jun 15, 1992	Secretary	55 The Drive IG1 3HD Ilford Essex		British		44054050001
WYNN, Martin Stuart Fernbank East Street Rusper RH12 4RE Horsham West Sussex	Sep 20, 1996	Sep 30, 2002	Secretary	Fernbank East Street Rusper RH12 4RE Horsham West Sussex		British		37363980002
BEAL, Derek George The Crest 1 Highview Place Arterberry Road SW20 8AL London	May 01, 2008	Mar 15, 2010	Director	The Crest 1 Highview Place Arterberry Road SW20 8AL London	England	British	1952-8	16866760004
CHEETHAM, Stephen Gary Bradfields Barn 32a High Street Aldreth CB6 3PQ Ely Cambridgeshire	Jun 30, 2005	Jun 29, 2007	Director	Bradfields Barn 32a High Street Aldreth CB6 3PQ Ely Cambridgeshire	England	British	1956-7	122956750001
COX, Gary Alan 36 Rosslyn Park KT13 9QZ Weybridge Surrey	Aug 01, 2006	Apr 30, 2008	Director	36 Rosslyn Park KT13 9QZ Weybridge Surrey	England	British	1961-1	85047330001
DAEL, Susan 18 Halidon Rise Harold Park RM3 0YL Romford Essex	Apr 10, 2003	Mar 01, 2005	Director	18 Halidon Rise Harold Park RM3 0YL Romford Essex		British	1967-4	74826250002
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	May 28, 2002	Nov 26, 2002	Director	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British	1965-7	88770150001
ECHTLE, Christa Iris 9 Old Palace Lane TW9 1PG Richmond Surrey	May 28, 2002	Nov 26, 2002	Director	9 Old Palace Lane TW9 1PG Richmond Surrey		British	1957-12	39803450001
FENNELL, David Michael The Laurels Maple Court Rodmersham ME9 0LR Sittingbourne Kent	Oct 31, 1997	Mar 16, 2005	Director	The Laurels Maple Court Rodmersham ME9 0LR Sittingbourne Kent	England	British	1950-11	108942680001
FURNISS, Ian William Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk	Jul 04, 2005	Aug 01, 2006	Director	Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk	England	British	1962-1	117943650001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Jan 28, 2003	Mar 17, 2005	Director	21 Stradella Road Herne Hill SE24 9HN London	England	British	1965-6	118003050001
GOUL-WHEEKER, Trevor Robert Ogilvie La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey	Feb 23, 2005	Jun 30, 2007	Director	La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey	England	British	1953-1	102096180002
GUNN, Dorothy Patricia 36 Brunswick Gardens Hainault IG6 2QU Ilford Essex	Jul 28, 1995	Dec 06, 1995	Director	36 Brunswick Gardens Hainault IG6 2QU Ilford Essex		British	1935-8	49390740001
HARPER, Paul Stephen Drey Cottage 15 Firs Walk Tewin Wood AL6 0NY Welwyn Hertfordshire	Aug 08, 1996	Sep 26, 1997	Director	Drey Cottage 15 Firs Walk Tewin Wood AL6 0NY Welwyn Hertfordshire		British	1962-9	64302310001
MEIGHAN, Julia 3a Spareleaze Hill IG10 1BS Loughton Essex	Jul 10, 1992	Oct 31, 1997	Director	3a Spareleaze Hill IG10 1BS Loughton Essex		British	1964-2	30536990002
MITCHELL, Brian Stephen Abbotswood Gardens Clayhall IG5 0BG Ilford 3 Essex	Aug 22, 1991	Jul 10, 1992	Director	Abbotswood Gardens Clayhall IG5 0BG Ilford 3 Essex	United Kingdom	British	1953-8	128772490001
MORGAN, Patricia 155 Whitehall Road IG8 0RH Woodford Essex		Mar 30, 1995	Director	155 Whitehall Road IG8 0RH Woodford Essex		British	1947-8	60177420001
NICHOLLS, Nigel Philip 46 Tollgate Road Colney Heath AL4 0PY St Albans Hertfordshire	Jul 28, 1995	Dec 06, 1995	Director	46 Tollgate Road Colney Heath AL4 0PY St Albans Hertfordshire		British	1954-10	5999120002
PEACOCK, Teresa 39 Bridport Way Kings Park Village CM7 9FJ Braintree Essex	Jul 28, 1995	Apr 10, 2003	Director	39 Bridport Way Kings Park Village CM7 9FJ Braintree Essex		British	1965-12	44331460002
SHUPICK, Andrew Colin Maybrook Lodge 13 Wyldwood Close Old Road CM17 0JD Old Harlow Essex	Mar 30, 1995	Jun 26, 1995	Director	Maybrook Lodge 13 Wyldwood Close Old Road CM17 0JD Old Harlow Essex		British	1945-7	42780010001
WYNN, Martin Stuart Fernbank East Street Rusper RH12 4RE Horsham West Sussex	Jan 15, 1996	Sep 30, 2002	Director	Fernbank East Street Rusper RH12 4RE Horsham West Sussex	United Kingdom	British	1961-4	37363980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED HEALTH GROUP NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Locum Group Limited

Apr 06, 2016

94 Chancery Lane

WC2A 1DT London

Academy Court

England

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REED HEALTH GROUP NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 04, 2002 Delivered On Jul 24, 2002	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 Jul 24, 2002Registration of a charge (395) Oct 23, 2017Satisfaction of a charge (MR04)
Fixed charge on receivables and related rights	Created On Dec 30, 1997 Delivered On Jan 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise
	Short particulars Fixed equitable charge:-(i) all receivables purchased or purported to be purchased by the security holder pursuant to the agreement.(ii) in respect of the factored receivables all title,property,right or interest in any goods to which they relate and all guarantees,indemnities,insurances or securities given to or held by the company in respect thereto.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jan 02, 1998Registration of a charge (395) Mar 28, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 01, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of assurance the policy details :- date of policy 1/7/95 issued by allied dunbar assurnace PLC policy no: 20395-088-dms sum assured £500,000 9EXCLUSIVE of bonus).
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jul 12, 1995Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 01, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of assurance details date of policy 1/7/95 issued by allied dunbar assurance PLC policy no 20395-088 dms sum assured £500,000 (exclusive of bonus).
	Persons Entitled Midland Bank PLC
	Transactions Jul 12, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over 100 ordinary shares of £1.00 each in the capital of julia principal limited including all dividends,bonuses,rights and benefits now or hereafter attaching to or arising in respect thereof and extending to all beneficial interests of the company in the charged property. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jul 08, 1995Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over 100 ordinary shares of £1.00 each in the capital of julia principal limited including all dividends,bonuses,rights and benefits now or hereafter attaching to or arising in respect thereof and extending to all beneficial interests of the company inthe charged property. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 26, 1995 Delivered On Jul 08, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 26, 1995 Delivered On Jul 08, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement 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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