CONSTRUCTIVE HEALTH LIMITED
Overview
| Company Name | CONSTRUCTIVE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTIVE HEALTH LIMITED?
- (7414) /
Where is CONSTRUCTIVE HEALTH LIMITED located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTIVE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HR PEOPLE LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for CONSTRUCTIVE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CONSTRUCTIVE 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 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kieran Patrick Halpenny as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Ian Jarrett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Jarrett as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONSTRUCTIVE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | Fenchurch Street EC3M 4ST London 90 | British | 148237350001 | ||||||
| KESTERTON, Bruce Murray | Director | Feather Green Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey | England | British | 12161740002 | |||||
| DERRETT, Ruth Bronwen | Secretary | Fir Tree House 28 Main Street PE10 0UU Bourne Lincolnshire | British | 68254900003 | ||||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DERRETT, John David Robin | Director | 45 Main Street Baston PE6 9PA Peterborough Lincolnshire | British | 68254890006 | ||||||
| DERRETT, Ruth Bronwen | Director | Fir Tree House 28 Main Street PE10 0UU Bourne Lincolnshire | British | 68254900003 | ||||||
| FLAVIN, Paul Christopher | Director | 55 Vaughan Lodge Fair Acres BR2 9BN Bromley Kent | British | 89815960001 | ||||||
| GRAINGER, Robert Marshall | Director | Limebury 10a Stanley Avenue BR3 6PX Beckenham Kent | British | 51014720002 | ||||||
| JARRETT, Ian Richard | Director | 2 Garrard Road SM7 2ER Banstead Surrey | England | British | 3243820003 | |||||
| JENKINSON, Andrew Timothy | Director | Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire | United Kingdom | British | 74069620002 | |||||
| KITZINGER, Robert William | Director | 39 The Oaks KT14 6RN West Byfleet Surrey | British | 4505130001 | ||||||
| RIORDAN, Paul John | Director | 5 Chatsworth Hall Chatsworth Road CR0 1HE Croydon Surrey | British | 57220060001 | ||||||
| ROBBINS, William Henry | Director | 34 Andalucia Beach Ctr De Cadiz Km 162 FOREIGN Estapona Malaga 29680 Spain | British | 74689390001 | ||||||
| SINCLAIR, Tanya | Director | 173 Victoria Road Alexandra Park N22 7XH London | British | 71378200002 |
Does CONSTRUCTIVE HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2002 Delivered On Mar 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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