GLOBAL HEALTH PARTNER LIMITED
Overview
| Company Name | GLOBAL HEALTH PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL HEALTH PARTNER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLOBAL HEALTH PARTNER LIMITED located?
| Registered Office Address | 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL HEALTH PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for GLOBAL HEALTH PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for GLOBAL HEALTH PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2017 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from C/O C/O Fms (Warwick) Ltd 1 Thoresby Drive Hereford HR2 7RF to 3 Hardman Street Manchester M3 3HF on Mar 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joachim Werr as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lottie Svedenstedt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Urban Jansson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Andrew Wilson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Joachim Werr on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Urban Jansson on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GLOBAL HEALTH PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATELSON, Per Gunnar | Director | Kungsgatan 16 Marstrand Se-400 30 Sweden | Sweden | Swedish | Company Director | 181830090001 | ||||
| WACHTMEISTER, Johan Fredrik Schering Ian | Director | Skutviksvagen 20 Gustavsberg Se-130 00 Sweden | Sweden | Swedish | Executive Director | 73922320001 | ||||
| THORNTON, James Fitzgerald | Secretary | Frank Dixon Way SE21 7ET London 22 | British | Finance Director | 134467340001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| HAMMOND, David Bruce, Dr | Director | Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | Company Director | 1772220001 | ||||
| JANSSON, Urban | Director | Radjursvagen 29 Halmstad 30273 Sweden | Sweden | Swedish | Director | 124752500001 | ||||
| SVEDENSTEDT, Lottie | Director | Vipstigen 12 Hrlsingborg 25591 Sweden | Sweden | Swedish | Director | 131393940001 | ||||
| THORNTON, James Fitzgerald | Director | Frank Dixon Way SE21 7ET London 22 | United Kingdom | British | Finance Director | 134467340001 | ||||
| WERR, Joachim | Director | 16776 Bromma Orsavagan 42 Sweden | Sweden | Swedish | Director | 132049960001 | ||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | Company Director | 82667700001 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does GLOBAL HEALTH PARTNER LIMITED 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