| Company Name | Proprium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212720 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1988(36 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Premier Health Care Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Clive Champagnie |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 30 May 2017) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Lodge Westfield Park Hatch End Pinner Middlesex HA5 4JJ |
| Director Name | Mavis Lurline Champagnie |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 30 May 2017) |
| Role | Consultant Nurse Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Lodge Westfield Park Hatch End Pinner Middlesex HA5 4JJ |
| Secretary Name | Clive Champagnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Lodge Westfield Park Hatch End Pinner Middlesex HA5 4JJ |
| Director Name | David Walton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 July 1997(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 2002) |
| Role | Commercial Manager |
| Correspondence Address | 5 Brookvale Hillside Road Upper Stondon Henlow Bedfordshire SG16 6LL |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Champagnie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mavis Lurline Champagnie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£703 |
| Current Liabilities | £794 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 20 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 12 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 4 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Return made up to 13/09/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 13/09/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 18 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 17 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 17 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 25 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 23 December 1997 | Company name changed premier health care services lim ited\certificate issued on 24/12/97 (2 pages) |
| 23 December 1997 | Company name changed premier health care services lim ited\certificate issued on 24/12/97 (2 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 6 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |