INVESTORS IN HEALTH (C&T2) LTD

INVESTORS IN HEALTH (C&T2) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVESTORS IN HEALTH (C&T2) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07033655
    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 INVESTORS IN HEALTH (C&T2) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVESTORS IN HEALTH (C&T2) LTD located?

    Registered Office Address
    Third Floor Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTORS IN HEALTH (C&T2) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for INVESTORS IN HEALTH (C&T2) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Christopher Howlett as a director on Jul 31, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr John Stephen Gordon on Jul 02, 2019

    2 pagesCH01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Termination of appointment of Thomas Benedict Symes as a director on May 01, 2019

    1 pagesTM01

    Termination of appointment of Paul Anthony Cartwright as a director on May 01, 2019

    1 pagesTM01

    Appointment of Mrs Lynn Bridget Murphy as a director on May 01, 2019

    2 pagesAP01

    Appointment of Mr John Stephen Gordon as a director on May 01, 2019

    2 pagesAP01

    Appointment of Mr Christopher Howlett as a director on Feb 06, 2019

    2 pagesAP01

    Termination of appointment of Kirsty Denwood as a director on Feb 06, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Termination of appointment of Vikki Louise Everett as a director on May 10, 2018

    1 pagesTM01

    Termination of appointment of Joanna Claire Christiane Hames as a director on May 10, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Director's details changed for Miss Vikki Louise Everett on Mar 28, 2018

    2 pagesCH01

    Director's details changed for Mr Thomas Benedict Symes on Nov 01, 2017

    2 pagesCH01

    Director's details changed for Mr Paul Anthony Cartwright on Nov 01, 2017

    2 pagesCH01

    Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Nov 01, 2017

    1 pagesAD01

    Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Nov 01, 2017

    1 pagesAD01

    Secretary's details changed for Imagile Secretariat Services Limited on Apr 01, 2017

    1 pagesCH04

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Thomas Benedict Symes on Apr 01, 2015

    2 pagesCH01

    Who are the officers of INVESTORS IN HEALTH (C&T2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMAGILE SECRETARIAT SERVICES LIMITED
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Secretary
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08079027
    170409540002
    GORDON, John Stephen
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    ScotlandBritish203724200001
    MURPHY, Lynn Bridget
    33 Cannon Street
    EC4M 5SB London
    Watling House
    United Kingdom
    Director
    33 Cannon Street
    EC4M 5SB London
    Watling House
    United Kingdom
    United KingdomBritish258209470001
    SAUNDERS, Michael
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    Secretary
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    141096850001
    CARTWRIGHT, Paul Anthony
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    EnglandBritish56979990005
    DENWOOD, Kirsty
    Turner Road
    C04 5JR Colchester
    Primary Care Centre
    United Kingdom
    Director
    Turner Road
    C04 5JR Colchester
    Primary Care Centre
    United Kingdom
    United KingdomBritish184784120001
    EVERETT, Vikki Louise
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    United KingdomBritish97009800001
    HAMES, Joanna Claire Christiane
    1 Kingsway
    WC2B 6AN London
    John Laing Plc
    United Kingdom
    Director
    1 Kingsway
    WC2B 6AN London
    John Laing Plc
    United Kingdom
    United KingdomEnglish180891030001
    HOWLETT, Christopher
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    United KingdomBritish255061180001
    SYMES, Thomas Benedict
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    EnglandBritish3032460002

    Who are the persons with significant control of INVESTORS IN HEALTH (C&T2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Road
    Chelmsford
    CM1 1JR Essex
    Victoria House
    England And Wales
    United Kingdom
    Apr 06, 2016
    Victoria Road
    Chelmsford
    CM1 1JR Essex
    Victoria House
    England And Wales
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5125981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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