co
Corporate
Observer
Homepage
Data
Great Britain
Company
GHP UK HOLDINGS LIMITED

GHP UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGHP UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386519
    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 GHP UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GHP UK HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O FMS (WARWICK) LTD
    1 Thoresby Drive
    HR2 7RF Hereford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GHP UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GHP UK HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GHP UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Per Gunnar Batelson as a director

    		2 pagesAP01

    Termination of appointment of Kerry Cooper as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Global Health Partner (Uk) Limited on Oct 01, 2010

    		2 pagesCH02

    Director's details changed for Mrs Kerry Cooper on Oct 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Registered office address changed from * 38 Highfield Road Edgbaston Birmingham B15 3ED* on Mar 29, 2010

    		1 pagesAD01

    Termination of appointment of Howard Watkins as a director

    		2 pagesTM01

    Annual return made up to Oct 27, 2009 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Howard Watkins as a secretary

    		2 pagesTM02

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of GHP UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATELSON, Per Gunnar
    c/o C/O Fms (Warwick) Ltd
    Thoresby Drive
    HR2 7RF Hereford
    1
    England
    		Director
    c/o C/O Fms (Warwick) Ltd
    Thoresby Drive
    HR2 7RF Hereford
    1
    England
    		SwedenSwedish181830090001
    GLOBAL HEALTH PARTNER (UK) LIMITED
    c/o Fms (Warwick) Limited
    Thoresby Drive
    HR2 7RF Hereford
    1
    United Kingdom
    		Director
    c/o Fms (Warwick) Limited
    Thoresby Drive
    HR2 7RF Hereford
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05717907
    		124864550002
    THORNTON, James Fitzgerald
    Frank Dixon Way
    SE21 7ET London
    22
    		Secretary
    Frank Dixon Way
    SE21 7ET London
    22
    		British134467340001
    WATKINS, Howard William
    34 Sillswood
    MK46 5PL Olney
    Buckinghamshire
    		Secretary
    34 Sillswood
    MK46 5PL Olney
    Buckinghamshire
    		British82254480001
    COOPER, Kerry
    SO20 8AD Broughton
    King Cottage
    Hampshire
    		Director
    SO20 8AD Broughton
    King Cottage
    Hampshire
    		United KingdomBritish176481650001
    THORNTON, James Fitzgerald
    Frank Dixon Way
    SE21 7ET London
    22
    		Director
    Frank Dixon Way
    SE21 7ET London
    22
    		United KingdomBritish134467340001
    WATKINS, Howard William
    34 Sillswood
    MK46 5PL Olney
    Buckinghamshire
    		Director
    34 Sillswood
    MK46 5PL Olney
    Buckinghamshire
    		EnglandBritish82254480001
    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