PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03567890 |
| 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 PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED?
- (6523) /
Where is PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPP LIFETIME SERVICES LIMITED | May 15, 1998 | May 15, 1998 |
What are the latest accounts for PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PPP HEALTHCARE PROFESSIONAL SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | Company Director | 67168210001 | ||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| CHAPMAN, Mary Dorothy | Secretary | 35 Congreve Road IP1 6AH Ipswich Suffolk | British | 35516220001 | ||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| DAVIS, Edward Henry Clive | Secretary | 55 Madeira Park TN2 5SX Tunbridge Wells Kent | British | 47659820001 | ||||||
| HARVEY, Helena Marie | Secretary | 25 Goldlay Road CM2 0EJ Chelmsford Essex | British | 115165940001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ADAMS, Mark Ian | Director | The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent | British | Company Director | 41412110003 | |||||
| CHALLENS, Robert John | Director | 7 Sherborne Gardens Ealing W13 8AS London | British | Director | 11284870001 | |||||
| GIBBS, Keith George | Director | Sharlands Blackboys TN22 5HN Uckfield East Sussex | England | British | Company Director | 56358480002 | ||||
| MCINTYRE, Katharine Sarah | Director | Tulgey Wood Glenmore Park TN2 5NZ Tunbridge Wells Kent | British | Finance Director | 53459600002 | |||||
| RAVENSCROFT, Candida Ann | Director | Pook Pit Cottage Whitegates Lane TN5 6QG Wadhurst East Sussex | England | British | Company Director | 86849820001 | ||||
| REILLY, Barbara Ann | Director | Paddock House Lockeridge SN8 4EL Marlborough Wiltshire | United Kingdom | British | Managing Director | 156846050001 | ||||
| WILSON, David Richard | Director | Pincott Cottage Pincott Lane KT24 6JH West Horsley Surrey | United Kingdom | British | Finance Director | 6909610001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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