INTERHEALTH WORLDWIDE
Overview
| Company Name | INTERHEALTH WORLDWIDE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04986035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERHEALTH WORLDWIDE?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is INTERHEALTH WORLDWIDE located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERHEALTH WORLDWIDE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INTERHEALTH WORLDWIDE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2018 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Registered office address changed from Coburg House 63-67 Newington Causeway London SE1 6BD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Sep 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 18 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Robyn Vesey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dickens Hyson Thunde as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Dr Helen Hayes as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Geoffrey Chandler as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Kenny as a director on Apr 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Aghovia as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nicholas Holt as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Howard Day as a director on Mar 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Dr Robyn Vesey as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Sarah Davidson as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Who are the officers of INTERHEALTH WORLDWIDE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Hugh Christopher | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | 193765740001 | |||||
| CHANDLER, Paul Geoffrey | Director | Crossgate Peth DH1 4PZ Durham 12 United Kingdom | England | British | 184141710001 | |||||
| HAYES, Helen, Dr | Director | Weston Hill SY15 6HP Montgomery Weston Hill United Kingdom | United Kingdom | British | 231560180001 | |||||
| HETT, Jonathan Paul | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | 99245080001 | |||||
| JAYASINGHE, Hiranya De Alwis | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | 193708650001 | |||||
| ROBINS, Wendy Sheridan, Revd Canon | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | 168328850001 | |||||
| SPILLER, Vanessa Jane | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | British Isles | United Kingdom | 193678340001 | |||||
| THUNDE, Dickens Hyson | Director | Karen Road Off Ngong Road Nairobi World Vision Kenya | Ghana | Malawian | 231562200001 | |||||
| VESEY, Robyn, Dr | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | United Kingdom | British | 197565970001 | |||||
| WILLIAMSON, Christine Ann | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | 181538120001 | |||||
| HOLT, Andrew Nicholas | Secretary | 11 Staverton Close RG42 2HH Bracknell Berkshire | British | 110124110001 | ||||||
| WHITE, David John | Secretary | 2 Mayfield Drive Brayton YO8 9JZ Selby North Yorkshire | British | 20580430002 | ||||||
| AGHOVIA, Frank | Director | 63-67 Newington Causeway SE1 6BD London Coburg House United Kingdom | England | British | 249927190001 | |||||
| CORNELIUS, Paul Lewis | Director | 111 Westminster Bridge Road London SE1 7HR | England | British | 123689760001 | |||||
| DAVIDSON, Sarah, Dr | Director | 27 Henley Drive SE1 3AP London | England | British | 92619860001 | |||||
| DAVIES, Stanley Leslie, Rev | Director | 99 Ruskington Drive Wigston LE18 1LZ Leicester | United Kingdom | British | 4269480003 | |||||
| DAY, John Howard, Dr | Director | 63-67 Newington Causeway SE1 6BD London Coburg House United Kingdom | United Kingdom | British | 121496780001 | |||||
| DE LEYSER, Elizabeth Anne | Director | Penlea Cottage 5 Horsecroft SN7 8LL Stanford In The Vale Oxfordshire | England | British | 224208270002 | |||||
| DIPPER, Emma Kate | Director | 63-67 Newington Causeway SE1 6BD London Coburg House United Kingdom | United Kingdom | British | 138802390001 | |||||
| DIPPER, Emma Kate | Director | 215 South Lambeth Road SW8 1XR London | United Kingdom | British | 121473050001 | |||||
| FORD, Stephen Graham | Director | 56 Brookmead TN11 9DP Hildenborough Kent | United Kingdom | British | 114518470001 | |||||
| KENNY, Julian | Director | 35 The Haydens TN9 1NS Tonbridge Kent | England | British | 83155900003 | |||||
| LANCASTER, Warren Harold | Director | 26 Meadow Way PE19 6RR Great Paxton Cambridgeshire | United Kingdom | Dutch | 98587790001 | |||||
| LEGARDA, Carmila | Director | 63-67 Newington Causeway SE1 6BD London Coburg House United Kingdom | England | British | 175476510001 | |||||
| LYONS, Howard Austin | Director | 11 Grove Road HA6 2AP Northwood Middlesex | England | British | 18025320002 | |||||
| MOSS, Veronica Ann, Dr | Director | Rivendell 11 Acacia Drive Thorpe Bay SS1 3JU Southend On Sea Essex | England | British | 47935800003 | |||||
| MUNGEAM, Graham John | Director | Higham Lane TN10 4JA Tonbridge 1 Kent | England | British | 40601760001 | |||||
| ROSE, Margaret Elizabeth | Director | 16 The Cedars Dunstable Street MK45 2JZ Ampthill Bedfordshire | United Kingdom | British | 98587690001 | |||||
| STAFFORD, Janet Kathleen | Director | 4 Elder Road SG12 7JF Ware Hertfordshire | British | 41176740001 | ||||||
| THOMAS, Susan | Director | 111 Westminster Bridge Road London SE1 7HR | England | United Kingdom | 165171400001 | |||||
| WILLIAMS, Glyn Mark | Director | Avron Penshurst Road Speldhurst TN3 0PQ Tunbridge Wells Kent | United Kingdom | British | 84430560002 | |||||
| WILSON, Ann Marie, Dr | Director | 4 Normandy Avenue EN5 2JA High Barnet Hertfordshire | United Kingdom | British | 170217050001 |
What are the latest statements on persons with significant control for INTERHEALTH WORLDWIDE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTERHEALTH WORLDWIDE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 05, 2007 Delivered On Apr 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £42,772. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INTERHEALTH WORLDWIDE 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