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GROUP CORPORATE HEALTHCARE LIMITED

GROUP CORPORATE HEALTHCARE LIMITED

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

    • Overview

    Company NameGROUP CORPORATE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06360574
    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 GROUP CORPORATE HEALTHCARE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GROUP CORPORATE HEALTHCARE LIMITED located?

    Registered Office Address
    Suite 201 Second Floor
    Design Centre East, Chelsea Harbour
    SW10 0XF London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUP CORPORATE HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDGREENSHELF LIMITEDSep 04, 2007Sep 04, 2007

    What are the latest accounts for GROUP CORPORATE HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GROUP CORPORATE HEALTHCARE LIMITED?

    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

    		3 pagesDS01

    Appointment of Mr David Duncan as a director on Jun 30, 2013

    		2 pagesAP01

    Termination of appointment of Mark Lewis William Hindes as a director on Jun 30, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 2
    		SH01

    Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on Dec 14, 2011

    		1 pagesAD01

    Appointment of Mr Ian Portal as a secretary on Nov 22, 2011

    		2 pagesAP03

    Termination of appointment of Jon Hather as a secretary on Nov 22, 2011

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Director's details changed for Mark Lewis William Hindes on Oct 02, 2009

    		2 pagesCH01

    Secretary's details changed for Jon Hather on Oct 02, 2009

    		1 pagesCH03

    Director's details changed for Michael Dennis Parsons on Oct 02, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Certificate of change of name

    Company name changed redgreenshelf LIMITED\certificate issued on 01/10/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of GROUP CORPORATE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTAL, Ian
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		165001710001
    DUNCAN, David Gregor
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish97755760001
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish44895330007
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		British68848420004
    BENN, John Mark
    12 Ch.Des Moissons
    1294 Genthod
    Switzerland
    		Director
    12 Ch.Des Moissons
    1294 Genthod
    Switzerland
    		South African104397120001
    HINDES, Mark Lewis William
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		EnglandBritish72628400004
    View Detailed Information on Officers and People 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