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THE HEALTH COACH COMPANY LTD

THE HEALTH COACH COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HEALTH COACH COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04967701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HEALTH COACH COMPANY LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is THE HEALTH COACH COMPANY LTD located?

    Registered Office Address
    Paddock House, 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEALTH COACH COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE HEALTH COACH COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Laura May Dane as a secretary on Jan 21, 2016

    		1 pagesTM02

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Miss Laura May Dane on Mar 12, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE HEALTH COACH COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Nichol Gore, Dr
    Paddock House 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		Director
    Paddock House 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		United KingdomBritish58458090001
    CLARKE, Nichol Gore, Dr
    Paddock House 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		Secretary
    Paddock House 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		British58458090001
    DANE, Laura May
    Paddock House, 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		Secretary
    Paddock House, 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		British8867550004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    PEARSON, Grant Warren, Dr
    15 Randolph House
    1 Hernes Road
    OX2 7PT Oxford
    Oxfordshire
    		Director
    15 Randolph House
    1 Hernes Road
    OX2 7PT Oxford
    Oxfordshire
    		British126798540001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HEALTH COACH COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nichol Gore Clarke
    Paddock House, 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		Nov 18, 2016
    Paddock House, 8 Brook Street
    Benson
    OX10 6LQ Wallingford
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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