REED HEALTH LIMITED

Overview

Company Name	REED HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03974512
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000
Date of Cessation	Aug 21, 2018

Summary

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

What is the purpose of REED HEALTH LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is REED HEALTH LIMITED located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London
Undeliverable Registered Office Address	No

What were the previous names of REED HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
REED HEALTHCARE LIMITED	Sep 29, 2000	Sep 29, 2000
TRUSHELFCO (NO.2636) LIMITED	Apr 17, 2000	Apr 17, 2000

What are the latest accounts for REED HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for REED HEALTH LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2018

Termination of appointment of Joan Edmunds as a secretary on Jun 30, 2018

1 pages

TM02

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2018

Application to strike the company off the register

1 pages

DS01

May 24, 2018

Statement of capital on May 24, 2018

Capital: GBP 124

3 pages

SH19

May 24, 2018

legacy

1 pages

SH20

May 24, 2018

legacy

1 pages

CAP-SS

May 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 11/05/2018	RES13

Apr 17, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Accounts for a dormant company made up to Jun 30, 2017

3 pages

Oct 25, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Oct 23, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Apr 25, 2017

Confirmation statement made on Apr 17, 2017 with updates

6 pages

CS01

Apr 10, 2017

Full accounts made up to Jun 30, 2016

16 pages

Jul 25, 2016

Auditor's resignation

1 pages

AUD

Jul 25, 2016

Auditor's resignation

1 pages

AUD

Jul 07, 2016

Auditor's resignation

1 pages

AUD

Jul 07, 2016

Auditor's resignation

1 pages

AUD

Jun 25, 2016

Statement of capital following an allotment of shares on May 26, 2016

Capital: GBP 124

4 pages

SH01

Jun 17, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 20, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 123	SH01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

13 pages

May 15, 2015

Full accounts made up to Jun 30, 2014

11 pages

Apr 20, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 123	SH01

Apr 25, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 123	SH01

View All Filings

Who are the officers of REED HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REED, James Andrew 94 Chancery Lane WC2A 1DT London Academy Court England	Apr 19, 2012		Director	94 Chancery Lane WC2A 1DT London Academy Court England	England	British	1963-4	84718880002
CARTER, Adrian John Linton House Hopping Jacks Lane, Danbury CM3 4PJ Chelmsford Essex	Feb 24, 2003	Jan 16, 2006	Secretary	Linton House Hopping Jacks Lane, Danbury CM3 4PJ Chelmsford Essex		British		49358790006
CHAPMAN, Peter 52 Braeburn Way Kings Hill ME19 4BY West Malling Kent	Jul 17, 2002	Feb 24, 2003	Secretary	52 Braeburn Way Kings Hill ME19 4BY West Malling Kent		British		85205140001
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	Nov 26, 2001	Jul 17, 2002	Secretary	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British		88770150001
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court England	Jan 16, 2006	Jun 30, 2018	Secretary	94 Chancery Lane WC2A 1DT London Academy Court England		British		18978230001
EDMUNDS, Joan 12 Stanhope Gardens Highgate N6 5TS London	Nov 24, 2000	May 21, 2002	Secretary	12 Stanhope Gardens Highgate N6 5TS London		British		18978230001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 17, 2000	Nov 24, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEAL, Derek George The Crest 1 Highview Place Arterberry Road SW20 8AL London	Jul 01, 2007	Apr 01, 2010	Director	The Crest 1 Highview Place Arterberry Road SW20 8AL London	England	British	1952-8	16866760004
BEAL, Derek George 4 Calonne Road Wimbledon SW19 5HJ London	Nov 24, 2000	May 21, 2002	Director	4 Calonne Road Wimbledon SW19 5HJ London		British	1952-8	16866760001
CHEETHAM, Stephen Gary Bradfields Barn 32a High Street Aldreth CB6 3PQ Ely Cambridgeshire	Jun 20, 2006	Jun 29, 2007	Director	Bradfields Barn 32a High Street Aldreth CB6 3PQ Ely Cambridgeshire	England	British	1956-7	122956750001
COX, Gary Alan 36 Rosslyn Park KT13 9QZ Weybridge Surrey	Aug 01, 2006	Apr 30, 2008	Director	36 Rosslyn Park KT13 9QZ Weybridge Surrey	England	British	1961-1	85047330001
DAEL, Susan 18 Halidon Rise Harold Park RM3 0YL Romford Essex	Apr 10, 2003	Mar 01, 2005	Director	18 Halidon Rise Harold Park RM3 0YL Romford Essex		British	1967-4	74826250002
DAVIES, Hywel Lloyd 39 Calvert Road Greenwich SE10 0DH London	May 02, 2000	Nov 24, 2000	Director	39 Calvert Road Greenwich SE10 0DH London		British	1970-3	89442840001
DEXTER, Alan Michael 42 Stone Hall Road Winchmore Hill N21 1LP London	Jun 11, 2001	Feb 24, 2003	Director	42 Stone Hall Road Winchmore Hill N21 1LP London	England	British	1942-4	32438340001
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	Nov 26, 2001	Nov 26, 2002	Director	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British	1965-7	88770150001
ECHTLE, Christa Iris 9 Old Palace Lane TW9 1PG Richmond Surrey	Jan 01, 2001	Nov 26, 2002	Director	9 Old Palace Lane TW9 1PG Richmond Surrey		British	1957-12	39803450001
FENNELL, David Michael The Laurels Maple Court Rodmersham ME9 0LR Sittingbourne Kent	Jan 28, 2003	Feb 23, 2005	Director	The Laurels Maple Court Rodmersham ME9 0LR Sittingbourne Kent	England	British	1950-11	108942680001
FURNISS, Ian William Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk	Jul 04, 2005	Aug 01, 2006	Director	Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk	England	British	1962-1	117943650001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Jan 28, 2003	Mar 17, 2005	Director	21 Stradella Road Herne Hill SE24 9HN London	England	British	1965-6	118003050001
GOUL-WHEEKER, Trevor Robert Ogilvie La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey	Feb 23, 2005	Jun 30, 2007	Director	La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey	England	British	1953-1	102096180002
HERRON, John James Stanley Grange PA2 8EJ Paisley 8 Scotland	Jul 01, 2007	Jul 27, 2010	Director	Stanley Grange PA2 8EJ Paisley 8 Scotland	Scotland	British	1970-8	115380190002
MALLEY, Carmel Mary 18 Scarisbrick New Road PR8 6PY Southport Merseyside	Jun 20, 2006	Oct 04, 2007	Director	18 Scarisbrick New Road PR8 6PY Southport Merseyside	England	British	1959-11	109612950001
MORRIS, Angela Smith 14 Moor Lane GU22 9QY Woking Surrey	Feb 23, 2005	May 12, 2006	Director	14 Moor Lane GU22 9QY Woking Surrey	England	British	1963-11	75022250001
NEWHOUSE, Anthony John Raymond 18 Colinette Road SW15 6QQ London	May 02, 2000	Oct 24, 2000	Director	18 Colinette Road SW15 6QQ London	United Kingdom	United Kingdom	1947-9	34614520001
PAGET, Malcolm George 117 Whitchurch Gardens HA8 6PG Edgware Middlesex	Mar 13, 2001	Nov 20, 2001	Director	117 Whitchurch Gardens HA8 6PG Edgware Middlesex	United Kingdom	British	1954-10	29692590002
POST, Richard 94 Chancery Lane WC2A 1DT London Academy Court England	Nov 01, 2010	Apr 19, 2012	Director	94 Chancery Lane WC2A 1DT London Academy Court England	England	British	1962-10	84718940001
REED, James Andrew Duck End House Great Rollright OX7 5SB Chipping Norton Oxfordshire	Nov 24, 2000	Apr 29, 2003	Director	Duck End House Great Rollright OX7 5SB Chipping Norton Oxfordshire		British	1963-4	84718880001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Apr 17, 2000	May 02, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SAWYER, Tom, Lord 22 Inchmery Road SE6 2NE London	Apr 02, 2001	Apr 29, 2003	Director	22 Inchmery Road SE6 2NE London		British	1943-5	62960780001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Apr 17, 2000	May 02, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED HEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Healthcare Limited

Apr 06, 2016

94 Chancery Lane

WC2A 1DT London

Academy Court

England

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REED HEALTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 04, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2002Registration of a charge (395) Oct 23, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 20, 2002 Delivered On Jun 10, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 2002Registration of a charge (395) Oct 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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