PROTON PARTNERS INTERNATIONAL LIMITED

Overview

Company Name	PROTON PARTNERS INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12084009
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROTON PARTNERS INTERNATIONAL LIMITED?

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

Where is PROTON PARTNERS INTERNATIONAL LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of PROTON PARTNERS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
RUTHERFORD HEALTH LIMITED	Jul 03, 2019	Jul 03, 2019

What are the latest accounts for PROTON PARTNERS INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 28, 2021
Next Accounts Due On	Aug 28, 2022
Last Accounts
Last Accounts Made Up To	Feb 29, 2020

What is the status of the latest confirmation statement for PROTON PARTNERS INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 27, 2023
Next Confirmation Statement Due	May 11, 2023
Next Confirmation Statement Made Up To	Apr 27, 2022
Overdue	Yes

What are the latest filings for PROTON PARTNERS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Receiver's abstract of receipts and payments to Dec 15, 2025	5 pages	REC2

Jul 22, 2025	Receiver's abstract of receipts and payments to Jun 15, 2025	5 pages	REC2

Apr 09, 2025	Progress report in a winding up by the court	23 pages	WU07

Jan 15, 2025	Receiver's abstract of receipts and payments to Dec 15, 2024	4 pages	REC2

Jun 25, 2024	Receiver's abstract of receipts and payments to Jun 15, 2024	4 pages	REC2

Jun 13, 2024	Progress report in a winding up by the court	25 pages	WU07

Jan 17, 2024	Receiver's abstract of receipts and payments to Dec 15, 2023	4 pages	REC2

Jul 22, 2023	Receiver's abstract of receipts and payments to Jun 15, 2023	5 pages	REC2

Mar 01, 2023	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on Mar 01, 2023	2 pages	AD01

Mar 01, 2023	Appointment of a liquidator	3 pages	WU04

Mar 01, 2023	Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on Mar 01, 2023	2 pages	AD01

Jun 28, 2022	Appointment of receiver or manager	4 pages	RM01

Jun 23, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 23, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 23, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 23, 2022	Notice to Registrar of Companies of Notice of disclaimer	8 pages	NDISC

Jun 23, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 23, 2022	Order of court to wind up	3 pages	COCOMP

May 09, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Registration of charge 120840090004, created on Apr 22, 2022	72 pages	MR01

Apr 12, 2022	Appointment of Dr Mark Bentley Jackson as a director on Apr 01, 2022	2 pages	AP01

Mar 30, 2022	Registration of charge 120840090003, created on Mar 23, 2022	70 pages	MR01

Feb 23, 2022	Termination of appointment of Michael James Von Bertele as a director on Feb 17, 2022	1 pages	TM01

Feb 03, 2022	Previous accounting period extended from Feb 28, 2021 to Aug 28, 2021	1 pages	AA01

Jan 13, 2022	Appointment of Marcus Roger King as a director on Dec 07, 2021	2 pages	AP01

View All Filings

Who are the officers of PROTON PARTNERS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Mark Bentley Fleet Place EC4M 7QS London 10	Apr 01, 2022		Director	Fleet Place EC4M 7QS London 10	England	British	1956-11	61300600003
KING, Marcus Roger Fleet Place EC4M 7QS London 10	Dec 07, 2021		Director	Fleet Place EC4M 7QS London 10	United Kingdom	British	1982-10	279184010001
MORAN, Michael Penn House 9-10 Broad Street HR4 9AP Hereford Suite 4 United Kingdom	Jul 03, 2019	Dec 21, 2021	Director	Penn House 9-10 Broad Street HR4 9AP Hereford Suite 4 United Kingdom	United Kingdom	British	1960-12	194672590002
VON BERTELE, Michael James Penn House 9-10 Broad Street HR4 9AP Hereford Suite 4 United Kingdom	Dec 07, 2021	Feb 17, 2022	Director	Penn House 9-10 Broad Street HR4 9AP Hereford Suite 4 United Kingdom	England	British	1956-8	157638800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTON PARTNERS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rutherford Health Plc

Jul 03, 2019

Penn House

9-10 Broad Street

HR4 9AP Hereford

Suite 4

United Kingdom

Legal Form	Public Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, United Kingdom
Registration Number	9420705

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.

View Detailed Information on Persons with Significant Control

Does PROTON PARTNERS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 22, 2022 Delivered On Apr 25, 2022	Outstanding
	Brief description The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as the rutherford centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property know as plots 3 and 4, thames valley science park, shinfield, reading, registered at the land registry under title number BK498627. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Apr 25, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 23, 2022 Delivered On Mar 30, 2022	Outstanding
	Brief description The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as rutherford cancer centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property known as plots 3 and 4, thames valley science park, shinfield, reading registered at the land registry under title number BK498627. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 30, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 22, 2021 Delivered On Mar 30, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Equitix Rutherford Cancer Care LLP
	Transactions Mar 30, 2021Registration of a charge (MR01) 2Jun 23, 2022Appointment of a receiver or manager (RM01)
Case Number 2
A registered charge	Created On Oct 16, 2019 Delivered On Oct 21, 2019	Satisfied
	Brief description The company charges by way of first legal mortgage all its real property (although no further details have been specified). For further detail, please see clause 2.2(a) of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tp Leasing Limited
	Transactions Oct 21, 2019Registration of a charge (MR01) Mar 24, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PROTON PARTNERS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2022	Petition date
Jun 13, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
David John Standish 10 Fleet Place EC4M 7QS London	practitioner	10 Fleet Place EC4M 7QS London
Anthony Oakley 9th, 10 Fleet Place EC4M 7RB London	practitioner	9th, 10 Fleet Place EC4M 7RB London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Christopher Ford C/O S&W Partners Llp Restructuring 45 Gresham Street EC2V 7BG London	receiver manager	C/O S&W Partners Llp Restructuring 45 Gresham Street EC2V 7BG London	Jun 16, 2022
Henry Anthony Shinners 45 Gresham Street EC2V 7BG London	receiver manager	45 Gresham Street EC2V 7BG London	Jun 16, 2022

View Detailed Information on Insolvency Cases

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.
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