EDGECUMBE HEALTH LIMITED
Overview
| Company Name | EDGECUMBE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03339726 |
| 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 EDGECUMBE HEALTH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EDGECUMBE HEALTH LIMITED located?
| Registered Office Address | Somerset House 18 Canynge Road BS8 3JX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGECUMBE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGECUMBE TRAINING LIMITED | Mar 25, 1997 | Mar 25, 1997 |
What are the latest accounts for EDGECUMBE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for EDGECUMBE HEALTH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDGECUMBE 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Statement of capital on Sep 10, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Edgecumbe Consulting Group Limited on Jan 27, 2014 | 1 pages | CH02 | ||||||||||
Registered office address changed from 23 Berkeley Square Clifton Bristol BS8 1HP on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edgecumbe Consulting Group Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Dr Jennifer Barbara Pendleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of EDGECUMBE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIDWELL, Penelope Jane | Secretary | 3 Ambra Court Ambra Vale West BS8 4RD Bristol | British | 64461920003 | ||||||||||
| MARSHALL, John Christopher | Director | Elthorne House 12 Swallow Drive Hazelmere HP15 7JB High Wycombe Buckinghamshire | England | British | 94355590001 | |||||||||
| PENDLETON, David Alan | Director | 10 Beaconsfield Road Clifton BS8 2TS Bristol Avon | United Kingdom | British | 69945920001 | |||||||||
| PENDLETON, Jennifer Barbara, Dr | Director | 10 Beaconsfield Road BS8 2TS Bristol | England | British | 106200400001 | |||||||||
| EDGECUMBE CONSULTING GROUP LIMITED | Director | Canynge Road BS8 3JX Bristol 18 England |
| 76075920002 | ||||||||||
| JOWETT-IVE, Caroline Julie | Secretary | 5 Julian Road BS9 1NQ Bristol Avon | British | 65570040001 | ||||||||||
| PEARS, Graham Robert | Secretary | 123 Cranbrook Road BS6 7DE Bristol | British | 63274400001 | ||||||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||||||
| HIGGINS, Graham Malcolm | Director | 18 Rowsham Dell Giffard Park MK14 5JS Milton Keynes | England | British | 57392910001 | |||||||||
| SMITH, Philip Maynard, Dr | Director | Metcalfe House 33 Downleaze Sneyd Park Stoke Bishop BS9 1LX Bristol | British | 57379860001 | ||||||||||
| EDGECUMBE CONSULTING GROUP LIMITED | Director | 125 Pembroke Road Clifton BS8 3ES Bristol Avon | 76075920001 |
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