CANCER HEALING AND RESEARCH TRUST LIMITED
Overview
| Company Name | CANCER HEALING AND RESEARCH TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04806978 |
| 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 CANCER HEALING AND RESEARCH TRUST LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CANCER HEALING AND RESEARCH TRUST LIMITED located?
| Registered Office Address | 69 Harley Street W1G 8QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANCER HEALING AND RESEARCH TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CANCER HEALTHCARE AND ANTI-AGEING RESEARCH TRUST LIMITED | Feb 18, 2010 | Feb 18, 2010 |
| THE COMPLIMENTARY HEALTHCARE AND REMEDIES TRUST LIMITED | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for CANCER HEALING AND RESEARCH TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CANCER HEALING AND RESEARCH TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Mehrtash A'zami on Jul 15, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Annual return made up to Mar 26, 2016 no member list | 4 pages | AR01 | ||
Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England to 69 Harley Street London W1G 8QW | 1 pages | AD02 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||
Annual return made up to Mar 26, 2015 no member list | 4 pages | AR01 | ||
Termination of appointment of St Secretarial Services Limited as a secretary on Apr 12, 2015 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||
Director's details changed for Dr Nyjon Karl Eccles on May 30, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Vytautas Antanaitis on May 30, 2014 | 2 pages | CH01 | ||
Registered office address changed from * 98 Blandford Street London W1U 8AG* on May 30, 2014 | 1 pages | AD01 | ||
Annual return made up to Mar 26, 2014 no member list | 4 pages | AR01 | ||
Director's details changed for Dr Nyjon Karl Eccles on Apr 15, 2012 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||
Annual return made up to Mar 26, 2013 no member list | 5 pages | AR01 | ||
Appointment of Mrs Heather Bird-Tchenguiz as a director | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||
Who are the officers of CANCER HEALING AND RESEARCH TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A'ZAMI, Mehrtash | Director | Harley Street W1G 8QW London 69 England | England | British | Corporate Finance And Management Consultant | 141750440003 | ||||||||
| ANTANAITIS, Joshua Vytautas | Director | Harley Street W1G 8QW London 69 England | United Kingdom | United Kingdom | It, Developer | 168188080002 | ||||||||
| BIRD-TCHENGUIZ, Heather | Director | Harley Street W1G 8QW London 69 England | England | American | Director | 122878100001 | ||||||||
| ECCLES, Nyjon Karl, Dr | Director | Harley Street W1G 8QW London 69 England | United Kingdom | British | Doctor | 64779190008 | ||||||||
| BURLEY, Adrian | Secretary | 4 Gunnersbury Manor Elm Avenue Ealing W5 3XB London | British | Business Exec | 122545430001 | |||||||||
| KENDALL, Clive Peter | Secretary | 25 Osborne Court Park View Road W5 2JE London | British | 70126160005 | ||||||||||
| PALMER, Shirley | Secretary | Upper Lodge Way Netherne On The Hill CR5 1LX Coulsdon 1 The Green Surrey | British | Consultant | 128027480001 | |||||||||
| ST SECRETARIAL SERVICES LIMITED | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent England |
| 117343620001 | ||||||||||
| ST SECRETARIAL SERVICES LIMITED | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent England |
| 117343620001 | ||||||||||
| BASSETT, Roger James | Director | 19 Fermoy Road SS1 3HA Thorpe Bay Essex | England | British | Retired Insurance Broker | 73301920001 | ||||||||
| BIRD-TCHENGUIZ, Heather | Director | 26 Kensington Gore SW7 2ET London | England | American | President & Cheif Executive | 122878100001 | ||||||||
| BURLEY, Adrian | Director | 4 Gunnersbury Manor Elm Avenue Ealing W5 3XB London | United Kingdom | British | Business Exec | 122545430001 | ||||||||
| DRUCKER, Royston Frederick, Dr | Director | Langland Forest Drive KT20 6LP Tadworth | United Kingdom | British | General Manager | 90306380001 | ||||||||
| FORD, Michael Henry | Director | The Old Vicarage Church Road OX29 6TX North Leigh Oxon | United Kingdom | British | Company Director | 35554110001 | ||||||||
| GREY, Richard, The Earl | Director | Greenway Ringmore TQ7 4HL Kingsbridge Devon | British | Company Director | 94713230001 |
Who are the persons with significant control of CANCER HEALING AND RESEARCH TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Vytautas Antanaitis | Apr 06, 2016 | Harley Street W1G 8QW London 69 | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mehrtash A'Zami | Apr 06, 2016 | Harley Street W1G 8QW London 69 | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Dr Nyjon Karl Eccles | Apr 06, 2016 | Harley Street W1G 8QW London 69 | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mrs Heather Bird-Tchenguiz | Apr 06, 2016 | Harley Street W1G 8QW London 69 | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
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