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CNP HEALTH LIMITED

CNP HEALTH LIMITED

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

    • Overview

    Company NameCNP HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10498872
    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 CNP HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CNP HEALTH LIMITED located?

    Registered Office Address
    2 Augustine Road
    W14 0HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CNP HEALTH 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

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Penelope Anne Law as a director on Jul 15, 2018

    		1 pagesTM01

    Termination of appointment of Richard John Harris as a director on Jul 15, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Ms Mary Kristina Wood on Mar 06, 2017

    		2 pagesCH01

    Appointment of Mr Richard John Harris as a director on Dec 23, 2016

    		2 pagesAP01

    Appointment of Dr Penelope Anne Law as a director on Dec 23, 2016

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2016

    Statement of capital on Nov 28, 2016

    • Capital: GBP 1
    		SH01
    incorporationNov 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CNP HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Mary Kristina
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		Director
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		United KingdomBritish44631350002
    THORNEYCROFT, Maxwell Bennett
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		Director
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		United KingdomBritish181072330001
    HARRIS, Richard John
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		Director
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		United KingdomBritish53773940001
    LAW, Penelope Anne, Dr
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		Director
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		United KingdomBritish214362680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CNP HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Kristina Wood
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		Nov 28, 2016
    Augustine Road
    W14 0HZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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