PRUDENTIAL HEALTH INSURANCE LIMITED

PRUDENTIAL HEALTH INSURANCE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRUDENTIAL HEALTH INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09275568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PRUDENTIAL HEALTH INSURANCE LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRUDENTIAL HEALTH INSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITALITY HEALTH INSURANCE LIMITEDOct 22, 2014Oct 22, 2014

    What are the latest filings for PRUDENTIAL HEALTH INSURANCE 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

    Certificate of change of name

    Company name changed vitality health insurance LIMITED\certificate issued on 14/11/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 22, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PRUDENTIAL HEALTH INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish149546050001

    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