City Healthcare Limited

Company Name	City Healthcare Limited
Company Status	Dissolved
Company Number	01948933
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	1 June 2004 (19 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Dilys Anne Murphy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 June 2004)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Watmore Cottage Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Closed
Appointed	29 January 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(16 years after company formation)
Appointment Duration	2 years, 7 months (closed 01 June 2004)
Role	Finance And Commercial Directo
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(16 years after company formation)
Appointment Duration	2 years, 7 months (closed 01 June 2004)
Role	Managing Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Catherine Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 June 2004)
Role	Manager
Correspondence Address	29 Stapleton Hall Road London N4 3QE

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 June 2004)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Mark Ian Lewis Watling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1992)
Role	Doctor Of Medicine
Correspondence Address	3 Elmers End Road London SE20 7ST

Director Name	Mr Alan Richard Havelock Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 1996)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Corner Hoppit Guildford Road Runfold Farnham Surrey GU10 1PG

Director Name	Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Flat 703 7 High Holborn London WC1V 6DR

Director Name	Mr Thomas Malcolm Emery
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Executive Director
Correspondence Address	235 Fulwell Park Avenue Twickenham Middlesex TW2 5HD

Director Name	Mr Paul Hampden Blagbrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Secretary Name	Christopher Ian Jessop
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Flat 703 7 High Holborn London WC1V 6DR

Director Name	Alan Watson Dyer
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 1996)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Oakridge Lynch Stroud Gloucestershire GL6 7NS Wales

Director Name	Marcia Pamela Reid
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Operations Director
Correspondence Address	Finchers Lodge Beamond End Amersham Buckinghamshire HP7 0QT

Secretary Name	Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	52 Chilton Road Kew Richmond Surrey TW9 4JB

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,124,633
Current Liabilities	£1,124,633

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (2 pages)
31 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2003	Amended accounts made up to 31 December 2002 (4 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 15/03/02; full list of members (8 pages)
24 January 2002	Director's particulars changed (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
18 May 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 15/03/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Return made up to 15/03/00; full list of members (13 pages)
24 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/99 (1 page)
7 December 1999	Auditor's resignation (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1999	Director's particulars changed (1 page)
12 August 1999	Ad 16/07/96--------- Â£ si 1434@1 (2 pages)
4 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 August 1999	Nc dec already adjusted 27/07/99 (2 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	New director appointed (5 pages)
21 April 1999	New director appointed (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: 195 knightsbridge london SW7 1RE (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Return made up to 15/03/99; full list of members (28 pages)
21 April 1999	New director appointed (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (14 pages)
18 April 1998	Return made up to 15/03/98; no change of members (4 pages)
30 December 1997	Particulars of mortgage/charge (5 pages)
14 October 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 June 1997	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 15/03/97; full list of members (10 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: austin friars house 2-6 austin friars london EC2N 2HE (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
28 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Return made up to 15/03/96; no change of members (6 pages)
19 February 1996	New director appointed (2 pages)
27 December 1995	Registered office changed on 27/12/95 from: 36 moorgate london EC2R 6AY (1 page)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1995	Director's particulars changed (2 pages)

City Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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