KNOWLEDGE HEALTH LIMITED
Overview
| Company Name | KNOWLEDGE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNOWLEDGE HEALTH LIMITED?
- (7414) /
Where is KNOWLEDGE HEALTH LIMITED located?
| Registered Office Address | Astute House Wilmslow Road SK9 3HP Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOWLEDGE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGE PHARMA LIMITED | Jul 28, 2000 | Jul 28, 2000 |
What are the latest accounts for KNOWLEDGE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KNOWLEDGE HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2011 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Hazlewood House Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR on Dec 14, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Christopher Corbin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bainbridge as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Stephen Martin Bainbridge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Corbin as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Robert Mcnab Heron on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John David Berry on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Robert Mcnab Heron on Jul 28, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KNOWLEDGE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, James Robert Macnab | Secretary | Wilmslow Road SK9 3HP Handforth Astute House Cheshire | British | 50579780002 | ||||||
| BERRY, John David | Director | Wilmslow Road SK9 3HP Handforth Astute House Cheshire | United Kingdom | British | Marketing Communications | 47426010002 | ||||
| HERON, James Robert Macnab | Director | Wilmslow Road SK9 3HP Handforth Astute House Cheshire | United Kingdom | British | Chartered Accountant | 50579780002 | ||||
| JACKSON-SMITH, Timothy David | Secretary | Ingle Cottage Tunstill Fold Wheatley Lane Road Fence BB12 9QE Burnley Lancashire | British | Director | 74590480001 | |||||
| POYSER, Kathryn Angela | Secretary | 55 Trafford Road SK9 7DN Alderley Edge Cheshire | British | 27788280004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAINBRIDGE, Stephen | Director | Hazlewood House Larkwood Way Tytherington SK10 2XR Business Park Macclesfield Cheshire | England | British | Accountant | 153571590001 | ||||
| CORBIN, Christopher | Director | Hazlewood House Larkwood Way Tytherington SK10 2XR Business Park Macclesfield Cheshire | England | British | Director | 153548570001 | ||||
| HADDON, James Roger | Director | Strathmore 79 Meliden Road LL19 8RL Prestatyn Clwyd | United Kingdom | British | Director | 73554030001 | ||||
| JACKSON-SMITH, Timothy David | Director | Ingle Cottage Tunstill Fold Wheatley Lane Road Fence BB12 9QE Burnley Lancashire | British | Director | 74590480001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does KNOWLEDGE HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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