POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED

POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED

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

    Company NamePOLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07257529
    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 POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED located?

    Registered Office Address
    4 Matthew Parker Street
    SW1H 9NP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for POLAR CAPITAL GLOBAL HEALTHCARE FINANCE 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

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Oct 04, 2012

    • Capital: GBP 25,368,500
    5 pagesSH01

    Annual return made up to May 18, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Polar Capital Secretarial Services Limited as a director

    1 pagesTM01

    Appointment of Polar Capital Secreatarial Services Limited as a secretary

    2 pagesAP04

    Appointment of Anthony David Brampton as a director

    6 pagesAP01

    Current accounting period extended from May 31, 2011 to Sep 30, 2011

    3 pagesAA01

    Incorporation

    35 pagesNEWINC

    Who are the officers of POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLAR CAPITAL SECREATARIAL SERVICES LIMITED
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Secretary
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4138229
    160219030001
    ASTON, John Christopher
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    United KingdomBritish151189550001
    BRAMPTON, Anthony David
    Matthew Parker Street
    SW1H 9NP London
    4
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United KingdomBritish142382080001
    MILFORD, Antony Brian
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    United KingdomBritish34229630001
    ROBINSON, James Peyton
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    EnglandBritish15557810001
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04138229
    151189520001

    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