BUSINESSHEALTH UK LIMITED
Overview
| Company Name | BUSINESSHEALTH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05532916 |
| 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 BUSINESSHEALTH UK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is BUSINESSHEALTH UK LIMITED located?
| Registered Office Address | c/o VIELIFE LIMITED 24 Southwark Bridge Road SE1 9HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESSHEALTH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BUSINESSHEALTH UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSINESSHEALTH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jose Vicente Quesada as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Irene Sanna Lefevre as a secretary on Feb 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Ann Bailey as a secretary on Feb 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Robert Parker as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Keith Cotter on Aug 31, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from * 62 Threadneedle Street London EC2R 8HP* on Jul 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Robert Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Beason as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Claire Walker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Sarah Ann Bailey as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BUSINESSHEALTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEFEVRE, Irene Sanna | Secretary | c/o Vielife Limited Southwark Bridge Road SE1 9HF London 24 | 194595700001 | |||||||
| COTTER, Keith | Director | Cheltenham Court Dexter Close AL1 5WB St. Albans 7 Hertfordshire England | England | British | 135635940004 | |||||
| QUESADA, Jose Vicente | Director | c/o Vielife Limited Southwark Bridge Road SE1 9HF London 24 | United States | American | 190723780001 | |||||
| BAILEY, Sarah Ann | Secretary | c/o Vielife Limited Southwark Bridge Road SE1 9HF London 24 England | 163808420001 | |||||||
| BUTLER, Christine Hamilton | Secretary | 48 Larchfield Avenue Newton Mearns G77 5QN Glasgow | British | 25404780002 | ||||||
| DYOS, Michael | Secretary | 21 Blenhiem Mews Southdowns Park RH16 4SN Haywards Heath West Sussex | British | 106920470001 | ||||||
| GREENAN, Shane Padraig | Secretary | 128 Westway Raynes Park SW20 9LS London | Irish | 78503500002 | ||||||
| WALKER, Claire Louise | Secretary | Threadneedle Street EC2R 8HP London 62 | 148648810001 | |||||||
| BEASON, Mike | Director | St. Leonards Road SL4 3DD Windsor 104 Berkshire United Kingdom | England | British | 135628230001 | |||||
| BOURDON, David Patrick | Director | 11095 Viking Drive Eden Prairie Minnesota 55345 Usa | Usa | United States | 125524300001 | |||||
| DORNAN, Alistair John | Director | 19 Aldbourne Close RG17 0SQ Hungerford Berkshire | British | 106864280001 | ||||||
| DYOS, Michael | Director | 21 Blenhiem Mews Southdowns Park RH16 4SN Haywards Heath West Sussex | British | 106920470001 | ||||||
| FAURE BEAULIEU, Bertrand | Director | 35a Queens Gate W11 3TA London | French | 112240170001 | ||||||
| GREENAN, Shane Padraig | Director | 128 Westway Raynes Park SW20 9LS London | Irish | 78503500002 | ||||||
| JONES, Malcolm Vaughan | Director | 1 Albany Close Brokers Crescent RH2 9PP Reigate | England | British | 70877650007 | |||||
| PARKER, James Robert | Director | c/o Vielife Limited Southwark Bridge Road SE1 9HF London 24 England | United Kingdom | British | 123042890001 | |||||
| PEARY, Matthew | Director | 45 Stockingmill Road Wethersfield Conneticut 06109 Usa | American | 125525300001 | ||||||
| PINDER, Clive | Director | 27a Palace Garden Terrace W8 4SA London | England | British | 100986670001 | |||||
| RADEMACHER, John | Director | 746 Calabria Lane Ambler Pennsylvania 19002 United States | American | 118294280001 | ||||||
| STASSEN, Carel | Director | West Acre Lodge Linton Lane LS22 6HG Wetherby Uk | South African | 104942950001 |
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