CONCEPT HEALTH LIMITED

CONCEPT HEALTH LIMITED

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

    Company NameCONCEPT HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07230496
    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 CONCEPT HEALTH LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is CONCEPT HEALTH LIMITED located?

    Registered Office Address
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CONCEPT HEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONCEPT HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Dec 31, 2013

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: EUR 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Felix Kolthoff as a director

    2 pagesAP01

    Termination of appointment of Anja Schoon as a director

    1 pagesTM01

    Termination of appointment of Steven George as a director

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CONCEPT HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MMO MANAGEMENT CONSULTING LIMITED
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6180849
    150693450001
    KOLTHOFF, Felix
    D-14624 Dallgow-Doeberitz
    Heideallee 40
    Germany
    Director
    D-14624 Dallgow-Doeberitz
    Heideallee 40
    Germany
    GermanyGermanMerchant154928290001
    GEORGE, Steven
    D-26624 Suedbrookmerland
    Kuhlerplatz 41
    Germany
    Director
    D-26624 Suedbrookmerland
    Kuhlerplatz 41
    Germany
    GermanyAmericanMerchant150693460001
    SCHOON, Anja
    D-26624 Suedbrookmerland
    Am Muehlenschloot 10
    Germany
    Director
    D-26624 Suedbrookmerland
    Am Muehlenschloot 10
    Germany
    GermanyGermanMerchant150693470001

    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