PROVEN HEALTH VCT PLC

Overview

Company Name	PROVEN HEALTH VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04131354
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000
Date of Cessation	Aug 08, 2019

Summary

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

What is the purpose of PROVEN HEALTH VCT PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is PROVEN HEALTH VCT PLC located?

Registered Office Address	Moore Stephens (North West) Llp 6th Floor Blackfriars House M3 2JA The Parsonage Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROVEN HEALTH VCT PLC?

Previous Company Names
Company Name	From	Until
NOBLE HEALTH FUND VCT PLC	Jan 10, 2008	Jan 10, 2008
SITKA HEALTH FUND VCT PLC	Dec 20, 2000	Dec 20, 2000

What are the latest accounts for PROVEN HEALTH VCT PLC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What are the latest filings for PROVEN HEALTH VCT PLC?

Filings

Date

Description

Document

Type

Aug 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 20, 2017

Liquidators' statement of receipts and payments to Aug 05, 2017

13 pages

LIQ03

Nov 10, 2016

Liquidators' statement of receipts and payments to Aug 05, 2016

8 pages

4.68

Feb 19, 2016

Liquidators' statement of receipts and payments to Aug 05, 2015

9 pages

4.68

Sep 17, 2014

Liquidators' statement of receipts and payments to Aug 05, 2014

9 pages

4.68

Sep 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 06, 2013	LRESSP

Sep 17, 2014

Appointment of a voluntary liquidator

600

Feb 06, 2014

Termination of appointment of Beringea Llp as a secretary

2 pages

TM02

Jan 10, 2014

Termination of appointment of Peter Arthur as a director

2 pages

TM01

Jan 10, 2014

Termination of appointment of Frank Harding as a director

2 pages

TM01

Jan 10, 2014

Termination of appointment of Charles Pinney as a director

2 pages

TM01

Aug 20, 2013

Registered office address changed from * 39 Earlham Street London WC2H 9LT* on Aug 20, 2013

2 pages

AD01

Aug 19, 2013

Declaration of solvency

3 pages

4.70

Aug 19, 2013

Appointment of a voluntary liquidator

2 pages

600

Aug 13, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conditions, the circular, company wound up voluntarily-the liquidator,renumeration fixed by time spent-empowered and authorised to exercise powers 06/08/2013	RES13

Aug 01, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator appointment, co business 26/07/2013	RES13

Jul 26, 2013

Full accounts made up to Jan 31, 2013

62 pages

Jul 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Other company business 09/07/2013	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11

Jun 11, 2013

Auditor's resignation

2 pages

AUD

Jun 05, 2013

Auditor's resignation

2 pages

AUD

Feb 11, 2013

Cancellation of shares. Statement of capital on Feb 11, 2013

Capital: GBP 206,078.64

4 pages

SH06

Feb 11, 2013

Purchase of own shares.

3 pages

SH03

Jan 31, 2013

Cancellation of shares. Statement of capital on Jan 31, 2013

Capital: GBP 206,568.64

4 pages

SH06

Jan 31, 2013

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of PROVEN HEALTH VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAMES, Diane Martine

Mar 01, 2011

Director

6th Floor

Blackfriars House

M3 2JA The Parsonage

Moore Stephens (North West) Llp

Manchester

United Kingdom

British

1959-11

158381230001

WHITEHOUSE, Grant Leslie

Jan 30, 2009

Dec 01, 2010

Secretary

19 Cloister Close

TW11 9ND Teddington

Middlesex

British

79962420001

BERINGEA LLP

Dec 01, 2010

Aug 07, 2013

Secretary

Earlham Street

WC2H 9LT London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC342919

155715490001

HILLGATE SECRETARIAL LIMITED

Dec 20, 2000

Feb 06, 2001

Nominee Secretary

7th Floor Hillgate House

26 Old Bailey

EC4M 7HW London

900018850001

KCPR LIMITED

Dec 05, 2002

Dec 08, 2005

Secretary

The Gables

Sawyers Hill Minety

SN16 9QL Malmesbury

Wiltshire

86277830001

MATRIX SECURITIES LIMITED

Feb 06, 2001

Nov 15, 2002

Secretary

Gossard House

7-8 Savile Row

W1S 3PE London

60697420001

NOBLE CORPORATE MANAGEMENT LIMITED

Dec 08, 2005

Jan 30, 2009

Secretary

76 George Street

EH2 3BU Edinburgh

86014010002

ARTHUR, Peter Alistair Kennedy

Apr 22, 2008

Aug 07, 2013

Director

Achabhraighe

Mainstreet

EH31 2EE Gullane

East Lothian

United Kingdom

British

1956-6

99130002

GORDON, John Laurie, Dr

Feb 12, 2001

May 24, 2002

Director

Bishop Oak Jarnway

Boars Hill

OX1 5JF Oxford

British

1944-7

47859240002

HACKER, Ann Veronica

Mar 25, 2003

Apr 19, 2011

Director

Bearwood

Pinemount Road

GU15 2LU Camberley

Surrey

British

1951-6

66948800002

HARDING, Frank Alexander

Feb 12, 2001

Aug 07, 2013

Director

11 Pilgrims Lane

Hampstead

NW3 1SJ London

England

British

1937-9

52498130002

IMPEY, Andrew Michael

Feb 12, 2001

May 22, 2003

Director

Chilland House

Lower Chilland Lane, Martyr Worthy

SO21 1EB Winchester

Hampshire

England

British,Canadian

1961-12

72449390003

NISBET, Louis Joseph, Dr

Feb 12, 2001

Jul 27, 2007

Director

Cromwell Gardens

SL7 1BG Marlow

Little Court

Buckinghamshire

England

British

1947-8

17446760001

NOTT, Gillian

Feb 12, 2001

Jun 05, 2008

Director

3 St Peters Square

W6 9AB London

England

British

1945-5

37051540002

PINNEY, Charles Frederick

Jul 27, 2007

Aug 07, 2013

Director

Dukes House

Rudgwick

RH12 3DE Horsham

West Sussex

United Kingdom

British

1947-8

26540660001

TARDY, Gerard Andre Lucien

Feb 12, 2001

Jul 27, 2007

Director

18 Cottesmore Gardens

W8 5PR London

French

1948-3

74388040001

HILLGATE NOMINEES LIMITED

Dec 20, 2000

Feb 12, 2001

Nominee Director

7th Floor Hillgate House

26 Old Bailey

EC4M 7HW London

900018840001

HILLGATE SECRETARIAL LIMITED

Dec 20, 2000

Feb 12, 2001

Nominee Director

7th Floor Hillgate House

26 Old Bailey

EC4M 7HW London

900018850001

View Detailed Information on Officers and People with Significant Control

Does PROVEN HEALTH VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2013	Commencement of winding up
Aug 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	practitioner	Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	Aug 06, 2013

View Detailed Information on Insolvency Cases

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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