CORPORATE HEALTHCARE SOLUTIONS LIMITED

CORPORATE HEALTHCARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORPORATE HEALTHCARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05986346
    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 CORPORATE HEALTHCARE SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORPORATE HEALTHCARE SOLUTIONS LIMITED located?

    Registered Office Address
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE HEALTHCARE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPANY HEALTHCARE SOLUTIONS LIMITEDNov 02, 2006Nov 02, 2006

    What are the latest accounts for CORPORATE HEALTHCARE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for CORPORATE HEALTHCARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2012

    Statement of capital on Dec 07, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr James Alexis Penny on Nov 02, 2011

    2 pagesCH01

    Director's details changed for Dr Mark Alistair Green on Nov 02, 2011

    2 pagesCH01

    Director's details changed for Dr Matthew Gerard Long on Nov 02, 2011

    2 pagesCH01

    Director's details changed for Mr David Edward James Drew on Nov 02, 2011

    2 pagesCH01

    Secretary's details changed for Dr Mark Alistair Green on Nov 02, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for James Alexis Penny on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Matthew Gerard Long on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Edward James Drew on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Dr Mark Alistair Green on Nov 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Who are the officers of CORPORATE HEALTHCARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Mark Alistair, Dr
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Secretary
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    British113076090002
    DREW, David Edward James
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Director
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    United KingdomBritish113007500001
    GREEN, Mark Alistair, Dr
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Director
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    EnglandBritish113076090002
    LONG, Matthew Gerard
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Director
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    United KingdomBritish99612600001
    PENNY, James Alexis, Dr
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Director
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    EnglandBritish117453760002
    LEE, Andrew William
    4719 Point Bonita Lane
    Clermont
    Lake
    Fl 34714
    Usa
    Secretary
    4719 Point Bonita Lane
    Clermont
    Lake
    Fl 34714
    Usa
    British117454150001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    LEE, Andrew William
    4719 Point Bonita Lane
    Clermont
    Lake
    Fl 34714
    Usa
    Director
    4719 Point Bonita Lane
    Clermont
    Lake
    Fl 34714
    Usa
    British117454150001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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