HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD
Overview
| Company Name | HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06650966 |
| 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 HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD located?
| Registered Office Address | Sefton House Adam Court Newark Road PE1 5PP Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| AACP SERVICES LIMITED | Jul 18, 2008 | Jul 18, 2008 |
What are the latest accounts for HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Second filing for the termination of Michael James Tolond as a secretary | 5 pages | RP04TM02 | ||||||||||
Termination of appointment of Michael James Tolond as a secretary on Sep 23, 2019 | 2 pages | TM02 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Caspar Franciscus Arnoldus Maria Van Dongen as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Diana Silvia Lacraru on May 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Caspar Franciscus Arnoldus Maria Van Dongen on Jan 22, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Andrew Hall as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Kevin Michael Young as a director on Jan 16, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Diana Silvia Lacraru as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Andrew Hall as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Hobbs as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIURA, Diana Silvia | Director | Adam Court Newark Road PE1 5PP Peterborough Sefton House | United Kingdom | Romanian | Physiotherapist | 220851010002 | ||||
| HOBBS, Jon | Director | Adam Court Newark Road PE1 5PP Peterborough Sefton House United Kingdom | United Kingdom | British | Physiotherapist | 167946070001 | ||||
| YOUNG, Kevin Michael | Director | Newark Road PE1 5PP Peterborough Sefton House Adam Court United Kingdom | United Kingdom | British | Physiotherapist | 83299970001 | ||||
| TOLOND, Michael James | Secretary | The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 2173860001 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | Riverside House Heron Way TR1 2XN Truro 1 Cornwall | 73702780007 | |||||||
| BROOKE, Ian Gibson | Director | Belle Isle Crescent PE28 4SQ Brampton 112 Cambs | United Kingdom | English | Chief Executve | 87461410003 | ||||
| BYRNE, Gregory | Director | Heather View Road CF37 4DL Pontypridd 6 Rhondda Cynon Taf Wales | Wales | British | Company Director | 57866490001 | ||||
| DENNING, Merian Llewelyn | Director | Crescent Road Hale WA15 9NA Altrincham 40 Cheshire | Uk | British | Chartered Physiotherapist | 114597560001 | ||||
| FORT, Vivienne Claire | Director | 27 Dunsbury Bretton PE3 8LA Peterborough | United Kingdom | British | Physiotherapist | 84112350001 | ||||
| HALL, Christopher Andrew | Director | Adam Court Newark Road PE1 5PP Peterborough Seafton House Uk | United Kingdom | British | Consultant | 164820060001 | ||||
| LONGBOTTOM, Jennifer Evelyn | Director | Park Avenue Little Paxton PE19 6PB St Neots 13 Cambs | England | British | Chartered Physiotherapist | 166823200001 | ||||
| VAN DONGEN, Caspar Franciscus Arnoldus Maria | Director | Adam Court Newark Road PE1 5PP Peterborough Sefton House Cambs | United Kingdom | Dutch | Ceo | 62029480004 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | Riverside House Heron Way TR1 2XN Truro 1 Cornwall | 76367010009 |
Who are the persons with significant control of HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acupuncture Association Of Chartered Physiotherapists Limited | Apr 06, 2016 | Adam Court Newark Road PE1 5PP Peterborough Sefton House Cambs England | No | ||||||||||
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Natures of Control
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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