CIPFA CONSULTANCY FOR HEALTH LIMITED

Overview

Company Name	CIPFA CONSULTANCY FOR HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02447542
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1989
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of CIPFA CONSULTANCY FOR HEALTH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CIPFA CONSULTANCY FOR HEALTH LIMITED located?

Registered Office Address	77 Mansell Street E1 8AN London
Undeliverable Registered Office Address	No

What were the previous names of CIPFA CONSULTANCY FOR HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
CIPFA CONSULTANCY IN HEALTH LIMITED	Jan 11, 1990	Jan 11, 1990
BURGINHALL 402 LIMITED	Nov 29, 1989	Nov 29, 1989

What are the latest accounts for CIPFA CONSULTANCY FOR HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CIPFA CONSULTANCY FOR HEALTH LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 10, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2022

Application to strike the company off the register

1 pages

DS01

Jul 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jul 29, 2021

Confirmation statement made on Jul 28, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Termination of appointment of Peter Andrew Woodman as a director on Dec 23, 2020

1 pages

TM01

Jan 18, 2021

Appointment of Mr Gareth Moss as a director on Dec 23, 2020

2 pages

AP01

Sep 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Aug 03, 2020

Confirmation statement made on Jul 28, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Appointment of Mr Robert Cassleton Elliott as a secretary on Jun 01, 2020

2 pages

AP03

Jun 15, 2020

Termination of appointment of Tony Joseph Phillips as a secretary on May 31, 2020

1 pages

TM02

Aug 14, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 05, 2019

Confirmation statement made on Jul 28, 2019 with no updates

3 pages

CS01

Aug 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Aug 01, 2018

Confirmation statement made on Jul 28, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Aug 07, 2017

Confirmation statement made on Jul 28, 2017 with no updates

3 pages

CS01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Aug 04, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Aug 04, 2016

Appointment of Mr Tony Joseph Phillips as a secretary on Jun 30, 2016

2 pages

AP03

Aug 04, 2016

Termination of appointment of Lorna Elizabeth Cox as a secretary on Jun 23, 2016

1 pages

TM02

Aug 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 06, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 2	SH01

Aug 06, 2015

Register inspection address has been changed from 3 Robert Street London WC2N 6RL England to 77 Mansell Street London E1 8AN

1 pages

AD02

View All Filings

Who are the officers of CIPFA CONSULTANCY FOR HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Robert Cassleton Mansell Street E1 8AN London 77	Jun 01, 2020		Secretary	Mansell Street E1 8AN London 77				270883120001
MOSS, Gareth Brian Mansell Street E1 8AN London 77	Dec 23, 2020		Director	Mansell Street E1 8AN London 77	England	British	1966-10	278643450001
CAPPS, William John 46 Hurst Green Road RH8 9AP Oxted Surrey		Dec 02, 1991	Secretary	46 Hurst Green Road RH8 9AP Oxted Surrey		British		4812950001
COX, Lorna Elizabeth Mansell Street E1 8AN London 77 England	Jul 30, 2014	Jun 23, 2016	Secretary	Mansell Street E1 8AN London 77 England				190030460001
MORRIS, Richard Austin Fraser Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex	Dec 02, 1991	May 11, 1997	Secretary	Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex		British		18795870001
PHILLIPS, Tony Joseph Mansell Street E1 8AN London 77	Jun 30, 2016	May 31, 2020	Secretary	Mansell Street E1 8AN London 77				211532410001
WOODMAN, Peter Andrew 71 Alexandra Road SS4 3HB Ashingdon Essex	Jun 18, 1997	Jul 30, 2014	Secretary	71 Alexandra Road SS4 3HB Ashingdon Essex		British		53528350002
COATES, Julie Ann 17a Guildown Road GU2 5ET Guildford Surrey	Jun 18, 1997	Aug 09, 2007	Director	17a Guildown Road GU2 5ET Guildford Surrey		British	1962-4	43044710001
GRAHAM, Jonathan Charles 3 Robert Street London WC2N 6RL	Sep 26, 2013	Jul 30, 2014	Director	3 Robert Street London WC2N 6RL	England	British	1963-10	55809880001
GRIMES, Christopher Basil 7 Trimmers Wood Tilford Road GU26 6PN Hindhead Surrey		Jul 03, 1997	Director	7 Trimmers Wood Tilford Road GU26 6PN Hindhead Surrey	England	British	1945-6	83975460001
HEPWORTH, Noel Peers 23 Hermitage Road CR8 5EA Kenley Surrey		Sep 23, 1996	Director	23 Hermitage Road CR8 5EA Kenley Surrey	United Kingdom	British	1934-12	12658900001
MORRIS, Richard Austin Fraser Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex		May 11, 1997	Director	Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex		British	1947-7	18795870001
MUND, Julian Oliver 3 Robert Street London WC2N 6RL	Dec 22, 2009	Sep 26, 2013	Director	3 Robert Street London WC2N 6RL	England	British	1971-5	147976970001
SAUNDERS, John George 31 Crown Street HA2 0HX Harrow Middlesex	Aug 09, 2007	Dec 31, 2009	Director	31 Crown Street HA2 0HX Harrow Middlesex	United Kingdom	Other	1952-10	119551760001
WOODMAN, Peter Andrew Mansell Street E1 8AN London 77 England	Jul 30, 2014	Dec 23, 2020	Director	Mansell Street E1 8AN London 77 England	England	British	1964-5	190028460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIPFA CONSULTANCY FOR HEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chartered Institute Of Public Finance & Accountancy

Apr 06, 2016

Mansell Street

E1 8AN London

England

Legal Form	Charity
Legal Authority	Charities Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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