PPP Medicalcare Limited

01681058

Company Name	PPP Medicalcare Limited
Directors	David Henry Probert and David Winton Watt Torrance
Company Status	Dissolved
Company Number	01681058
Category	Private Limited Company
Incorporation Date	24 November 1982(41 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Director Of Companies
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 1994(12 years after company formation)
Appointment Duration	29 years, 5 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	John Herbert Long
Nationality	British
Status	Current
Appointed	28 November 1994(12 years after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Little Orchard Halley Road Broad Oak Heathfield East Sussex TN21 8TG

Director Name	Duncan Hopper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	General Manager
Correspondence Address	35 Cornwall Gardens Brighton East Sussex BN1 6RH

Director Name	Brian David Little
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	General Manager
Correspondence Address	Pippins Greens Lane Mannings Heath Horsham West Sussex RH13 6JW

Director Name	David Frederick Rose
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Director Of (Operations)
Correspondence Address	Redlands 5 Somerhill Avenue Hove East Sussex BN3 1RJ

Secretary Name	Ronald John Buchan
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	44 Ridgeway Wargrave Reading Berks Rg10

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

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 1998	Dissolved (1 page)
15 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 1998	Liquidators statement of receipts and payments (5 pages)
21 November 1997	Liquidators statement of receipts and payments (5 pages)
8 July 1997	Director resigned (1 page)
27 May 1997	Liquidators statement of receipts and payments (5 pages)
11 December 1996	Liquidators statement of receipts and payments (5 pages)
13 November 1995	Registered office changed on 13/11/95 from: ppp house tnbridge wells kent. TN1 1BJ (1 page)
9 November 1995	Declaration of solvency (6 pages)
9 November 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 November 1995	Appointment of a voluntary liquidator (2 pages)
8 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 May 1995	Return made up to 23/04/95; full list of members (18 pages)

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