PROGNOSTIC HEALTH LIMITED
Overview
| Company Name | PROGNOSTIC HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03196239 |
| 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 PROGNOSTIC HEALTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROGNOSTIC HEALTH LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGNOSTIC HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for PROGNOSTIC HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PROGNOSTIC HEALTH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROGNOSTIC HEALTH LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of James D'arcy Vincent as a director on Jun 20, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard John Shearer as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Peter Mark Franklin as a director on Mar 28, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard John Shearer on Sep 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Richard John Shearer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Ellison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Ellison as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Capita Group Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of PROGNOSTIC HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| ELLISON, Jeremy Simon | Secretary | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | British | 60049170002 | ||||||||||
| MACLACHLAN, Alexander Edward | Secretary | The Old Rectory Tidmarsh RG8 8ER Reading Berkshire | British | 2613010001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| ELLISON, Jeremy Simon | Director | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | United Kingdom | British | 60049170002 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| MACLACHLAN, Alexander Edward | Director | The Old Rectory Tidmarsh RG8 8ER Reading Berkshire | England | British | 2613010001 | |||||||||
| MACLACHLAN, Madeleine Paulette | Director | 49 Grasmere Avenue RG30 6XU Reading Berkshire | British | 54714780002 | ||||||||||
| SANDERSON, Martin | Director | 5 St James Close Pangbourne RG8 7AP Reading Berkshire | United Kingdom | British | 41284820004 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| SINGH, Davinder | Director | 216 Kingshill Road SN1 4NG Swindon | England | British | 47964180002 | |||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
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