Family Health Plan Limited

Company Name	Family Health Plan Limited
Company Status	Dissolved
Company Number	00363254
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 1940(83 years, 7 months ago)
Previous Name	Private Patients Plan Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Current
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Director Of Health Services
Country of Residence	United Kingdom
Correspondence Address	Forge House Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(53 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Managing Director
Correspondence Address	29 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(55 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	7 Sherborne Gardens Ealing London W13 8AS

Director Name	Sir Anthony Herbert Grabham
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Consultant Surgeon
Correspondence Address	56 Headlands Kettering Northamptonshire NN15 6DG

Director Name	David Frederick Rose
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Director (Operations)
Correspondence Address	Redlands 5 Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Director Of Companies
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Dr Lotte Therese Newman
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The White House 1 Ardwick Road Hampstead London NW2 2BX

Director Name	Peter Herent Lord
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1996)
Role	Consultant Surgeon
Correspondence Address	Holly Tree House 39 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Viscount Boyne Gustavus Michael George Hamilton-Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1995)
Role	Landowner
Correspondence Address	Burwarton House Bridgnorth Shropshire WV16 6QH

Director Name	Sir Peter Drury Haggerston Gadsden
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Director Of Companiess
Correspondence Address	606 Gilbert House Barbican London EC2Y 8BD

Director Name	Roy Forman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	The Beacon Cottage Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Chartered Accountant/Stockbroker
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	09 May 1992(51 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Mr Stephen John Noar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(53 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 1996)
Role	Dentist
Correspondence Address	Hornbeams Swarraton Alresford Hampshire SO24 9TQ

Director Name	Michael Bernard Sayers
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(53 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	9 Burgess Hill London NW2 2BY

Director Name	Timothy Glynn Hawkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(54 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	William Allen House Gravelye Close Lindfield Haywards Heath West Sussex RH16 2RN

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£461,147,000
Net Worth	£282,565,000
Cash	£28,428,000
Current Liabilities	£276,409,000

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 February 2004	Dissolved (1 page)
26 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
29 July 2002	Appointment of a voluntary liquidator (1 page)
29 July 2002	C/O re change of liq (10 pages)
29 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
15 May 2002	Liquidators statement of receipts and payments (5 pages)
22 November 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (6 pages)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
3 December 1999	Liquidators statement of receipts and payments (6 pages)
21 May 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C liq ipo (6 pages)
19 November 1998	Liquidators statement of receipts and payments (5 pages)
12 August 1998	Secretary resigned (1 page)
12 February 1998	Company name changed private patients plan LIMITED\certificate issued on 13/02/98 (2 pages)
4 December 1997	Liquidators statement of receipts and payments (5 pages)
22 May 1997	Liquidators statement of receipts and payments (5 pages)
21 May 1996	Annual return made up to 23/04/96 (13 pages)
13 May 1996	Registered office changed on 13/05/96 from: ppp house tunbridge wells kent TN1 1BJ (1 page)
10 May 1996	Appointment of a voluntary liquidator (1 page)
10 May 1996	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1996	Memorandum and Articles of Association (26 pages)
20 December 1995	Director resigned (4 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (40 pages)
14 July 1995	Director's particulars changed (4 pages)
1 May 1995	Annual return made up to 23/04/95 (34 pages)
6 October 1994	Full group accounts made up to 31 December 1993 (24 pages)
20 October 1993	Full group accounts made up to 31 December 1992 (41 pages)
3 September 1993	Resolutions WRES13 ‐ Written resolution (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
22 October 1992	Full group accounts made up to 31 December 1991 (34 pages)
5 December 1991	Full group accounts made up to 31 December 1990 (34 pages)
17 May 1991	Memorandum and Articles of Association (18 pages)
29 October 1990	Full group accounts made up to 31 December 1989 (28 pages)
17 October 1989	Full group accounts made up to 31 December 1988 (32 pages)
11 July 1988	Full group accounts made up to 31 December 1987 (25 pages)
26 January 1988	Full group accounts made up to 31 December 1986 (27 pages)
2 July 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
30 March 1983	Company name changed\certificate issued on 30/03/83 (2 pages)

Family Health Plan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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