Company NameInstitute Of Health Services Management(The)
Company StatusDissolved
Company Number00107160
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 January 1910(110 years, 8 months ago)
Dissolution Date18 December 2001 (18 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameJillian Celia Elizabeth Turner
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1993(83 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 18 December 2001)
RoleNHS Manager
Correspondence Address12 Barnes Wallis Close
Bowerhill
Melksham
Wiltshire
SN12 6UJ
Director NameMr Terence Dennis
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1997(87 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 18 December 2001)
RoleManagement Consultant
Country of ResidenceWales
Correspondence AddressFfynnon Wen
St Hilary
Cowbridge
Vale Of Glamorgan
CF71 7DP
Wales
Director NameMr David Crawford Bingham
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1999(89 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 18 December 2001)
RoleHealth Service Manager
Country of ResidenceNorthern Ireland
Correspondence Address69 Beanstown Road
Lisburn
County Antrim
BT28 3UR
Northern Ireland
Director NamePaul David Clark Roberts
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1999(89 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 18 December 2001)
RoleHealth Service Manager
Correspondence AddressTulip Tree House
Littlehempston
Totnes
Devon
TQ9 6LY
Secretary NameStuart Arthur Marples
NationalityBritish
StatusClosed
Appointed12 August 1999(89 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 18 December 2001)
RoleCompany Director
Correspondence AddressThe White Cottage
Brick Lane, Bransgore
Christchurch
Dorset
BH23 8DU
Director NameMr Phillip John Milligan
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2000(90 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 18 December 2001)
RoleNHS Manager
Country of ResidenceEngland
Correspondence Address232 Penns Lane
Sutton Coldfield
West Midlands
B76 1LQ
Director NameDr Wai-Yin Hatton
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(90 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleNHS Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address22 Station Road
Dunure
Ayr
Ayrshire
KA7 4LL
Scotland
Director NamePaul Michael Williams
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(90 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleTrust Chief Executive (Nhs)
Country of ResidenceWales
Correspondence Address198 Lake Road East
Roath Park
Cardiff
South Glamorgan
CF23 5NR
Wales
Director NameBernard Young
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(90 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleChief Executive
Correspondence AddressThe Lodge Bruntwood Park
Schools Hill
Cheadle
Cheshire
SK8 1JD
Director NameMrs Catherine Mary Adamson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 June 1993)
RoleHealth Services Management
Country of ResidenceUnited Kingdom
Correspondence Address7 Fortharfield
Freuchie
Cupar
Fife
KY15 7JJ
Scotland
Director NameMrs Charmian Patricia Beech
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 June 1993)
RoleHealth Services Management
Correspondence Address3 Tewin Hill
Tewin
Welwyn
Herts
AL6 0LJ
Director NameMr David Brian Roden Bowden
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 June 1995)
RoleHealth Services Management
Country of ResidenceEngland
Correspondence Address28 Woodland Drive
Hove
Sussex
BN3 6DL
Director NameMr Timothy Edward Brett
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 June 1995)
RoleHealth Services Management
Country of ResidenceScotland
Correspondence AddressWoodend Cottage
Hazelton Walls
Cupar
Fife
KY15 4QL
Scotland
Director NameMr Keith Broadey
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 June 1995)
RoleHealth Services Management
Correspondence AddressGlenarm Summerleys Road
Princes Risborough
Buckinghamshire
HP27 9QA
Director NameMr Frank Gordon Burns
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 February 1992)
RoleHealth Services Management
Correspondence Address7 Hillside View
Oxton
Birkenhead
Merseyside
L43 2GG
Director NameMr Ian James Carruthers
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 June 1994)
RoleHealth Services Management
Correspondence AddressVictoria House
Princes Road
Ferndown
Dorset
BH22 9JR
Secretary NameMiss Pamela Charlwood
NationalityBritish
StatusResigned
Appointed09 August 1991(81 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressMabar Blackheath Lane
Wonersh
Guildford
Surrey
GU5 0PN
Director NameJohn Edward Brunt
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(82 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 January 2001)
RoleHospital Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWalker Howe
3 The Gardens Quarlton Vale Turton
Bolton
Lancashire
BL7 0RZ
Director NameAnn Broadhurst
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(82 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 June 1994)
RoleManager
Correspondence AddressHoneypot Cottage 18 James Road
Poole
Dorset
BH12 1EA
Director NameAnna Addison
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(83 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 June 1996)
RoleCompany Director
Correspondence Address3 Ashwood
Bowdon
Altrincham
Cheshire
WA14 3DN
Director NameJohn Keenan Brown
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(83 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 June 1996)
RoleExec
Correspondence Address59 Morningside Road
Edinburgh
EH10 4AZ
Scotland
Secretary NameRaymond John Rowden
NationalityBritish
StatusResigned
Appointed28 June 1993(83 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 January 1996)
RoleChief Exec
Correspondence Address85 Lewin Road
Streatham
London
SW16 6JX
Director NameBrian Donaldson Aird
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(84 years, 5 months after company formation)
Appointment Duration4 years (resigned 02 July 1998)
RoleHealth Service Manager
Correspondence Address30 Thomas Avenue
Stone
Staffordshire
ST15 8FG
Director NameStephen Clive Barratt
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(85 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 June 1997)
RoleManagement Consultant
Correspondence Address27 Charles Way
Limekilns
Dunfermline
Fife
KY11 3JN
Scotland
Director NameRobert John Elvy Chambers
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(85 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 March 2000)
RoleNHS Manager
Correspondence Address9 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Secretary NameMr Noel Terence Flannery
NationalityBritish
StatusResigned
Appointed15 January 1996(86 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Rosemont Road
Richmond
Surrey
TW10 6QL
Secretary NameKaren Maureen Caines
NationalityBritish
StatusResigned
Appointed01 June 1996(86 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 April 1999)
RoleCompany Director
Correspondence AddressMill Farm Church Road
Brasted
Kent
TN17 1HZ
Director NameStanley Leon Bonthron
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(86 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1999)
RoleNHS Manager
Correspondence AddressLanglow
Whitehill By Dalkeith
Dalkeith
Midlothian
EH22 2QS
Scotland
Director NameCharles Carson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(86 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1999)
RoleNHS Manager
Correspondence Address26 Fairview Avenue
Whitehead
Carrickfergus
County Antrim
BT38 9NU
Northern Ireland
Director NameMr Alan Paul Carpenter
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(87 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1999)
RoleHealth Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address51 Sea Mills Lane
Stoke Bishop
Bristol
South West Bristol
BS9 1DR
Director NameAdrian Howard Chubb
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(88 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 14 June 2001)
RoleHealth Care Manager
Correspondence Address20 Hill Close
West Bridgford
Nottingham
Nottinghamshire
NG2 6GQ
Director NameJulie Barlow
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(88 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1999)
RoleGeneral Manager Corporate Serv
Correspondence Address26 Chandos Place
Leeds
West Yorkshire
LS8 1QS
Director NameKeith Raymond Clough
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(88 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleConsultant
Correspondence Address15
Sutton Wick Lane Drayton
Abingdon
Oxfordshire
OX14 4HH
Secretary NameSuzanne Tyler
NationalityBritish
StatusResigned
Appointed12 April 1999(89 years, 3 months after company formation)
Appointment Duration4 months (resigned 12 August 1999)
RoleCompany Director
Correspondence Address3 Ashburnham Grove
London
SE10 8UH
Director NameAlison Mary Baker
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2000(90 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 July 2000)
RoleManager
Correspondence Address46 Linden Gardens
London
W4 2EH

Location

Registered Address46-48 Grosvenor Gardens
London
SW1W 0EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2000 (19 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
19 July 2001Application for striking-off (3 pages)
19 June 2001Director resigned (1 page)
18 April 2001Director's particulars changed (1 page)
1 March 2001Registered office changed on 01/03/01 from: 7/10 chandos street london W1M 9DE (1 page)
13 February 2001Full accounts made up to 30 September 2000 (6 pages)
9 February 2001Director resigned (1 page)
9 February 2001Director resigned (1 page)
9 February 2001Director resigned (1 page)
9 February 2001Director resigned (1 page)
31 July 2000Full accounts made up to 30 September 1999 (8 pages)
31 July 2000Annual return made up to 20/07/00 (8 pages)
18 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed (2 pages)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1999Secretary resigned (1 page)
3 September 1999New secretary appointed (2 pages)
27 August 1999Full accounts made up to 31 December 1998 (8 pages)
13 August 1999Director's particulars changed (1 page)
26 July 1999New director appointed (1 page)
26 July 1999New director appointed (1 page)
26 July 1999New director appointed (1 page)
26 July 1999Annual return made up to 20/07/99
  • 363(288) ‐ Director resigned
(14 pages)
24 June 1999Memorandum and Articles of Association (7 pages)
24 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1999Director resigned (1 page)
27 April 1999Secretary resigned (1 page)
27 April 1999New secretary appointed (2 pages)
7 April 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
2 March 1999Director's particulars changed (2 pages)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
15 December 1998New director appointed (2 pages)
27 November 1998Director resigned (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
9 October 1998Director resigned (1 page)
24 August 1998Annual return made up to 09/08/98 (12 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
4 February 1998Director's particulars changed (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
31 December 1997Director's particulars changed (1 page)
17 December 1997New director appointed (2 pages)
27 November 1997Registered office changed on 27/11/97 from: 39 chalton street london NW1 1JD (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Director's particulars changed (1 page)
6 November 1997Full group accounts made up to 31 December 1996 (13 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
29 September 1997Auditor's resignation (1 page)
15 August 1997Annual return made up to 09/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
15 August 1997New director appointed (2 pages)
15 July 1997New director appointed (1 page)
15 July 1997New director appointed (1 page)
15 July 1997New director appointed (1 page)
10 June 1997Director resigned (1 page)
10 June 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
13 September 1996Full group accounts made up to 31 December 1995 (12 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996Annual return made up to 09/08/96
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
3 July 1996New secretary appointed (2 pages)
11 June 1996Secretary resigned (1 page)
22 December 1995New director appointed (2 pages)
22 December 1995Director's particulars changed (2 pages)
22 December 1995Director's particulars changed (2 pages)
22 December 1995New director appointed (2 pages)
16 October 1995Director resigned (2 pages)
16 October 1995Director resigned (2 pages)
6 September 1995Annual return made up to 09/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
27 June 1995Full group accounts made up to 30 September 1994 (13 pages)
21 June 1995Memorandum and Articles of Association (34 pages)
21 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)