Kestrel Healthcare Limited

Company Name	Kestrel Healthcare Limited
Company Status	Dissolved
Company Number	02241292
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Inphormed Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Eran Broshy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2003(14 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	88 Central Park West New York New York 10023 United States

Director Name	David Seth Bassin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 15 December 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	359 Christopher Drive Princeton New Jersey Nj 08540 Foreign

Director Name	Ian Joseph Fogg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 1997)
Role	Recruitment Consultant
Correspondence Address	2 Beaumond Green Peninsula Barracks Winchester Hampshire SO22 4QY

Secretary Name	Lindsay Alexandra Proudfoot
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	3 Carpenters Alresford Hampshire SO24 9HE

Director Name	John Christopher Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 November 1999)
Role	Finance Director
Correspondence Address	Egypt House Egypt Hill Cowes Isle Of Wight PO31 8BP

Director Name	John Robert Halliday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years after company formation)
Appointment Duration	7 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Old Stables 12 Church Lane Holybourne Alton Hampshire GU34 4HD

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Ian Arthur Ponsford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(10 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lower Golf Links Road Broadstone Dorset BH18 8BH

Director Name	Patrick Fourteau
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2003)
Role	President Europe
Correspondence Address	175 E79th Street New York Ny 10021 United States

Secretary Name	Mark Russell Collis
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Finance Director
Correspondence Address	12 Rochford Road Basingstoke Hampshire RG21 7TQ

Director Name	Mike Stowe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(12 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2001)
Role	Managing Director
Correspondence Address	28a New Yatt Road Witney Oxfordshire OX28 1NZ

Director Name	Jonathan Andrew Hodgson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 January 2003)
Role	Managing Director
Correspondence Address	3 Culver Road Winchester Hampshire SO23 9JF

Director Name	John Emery
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2002(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2007)
Role	Marketing
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Director Name	Joseph Stephen Durko
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2002(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 December 2002)
Role	Vice President Finance
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Secretary Name	John Emery
Nationality	American
Status	Resigned
Appointed	02 December 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2007)
Role	Marketing
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Secretary Name	HWP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2000)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Location

Registered Address	1 South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£130,658
Cash	£1,015

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 August 2009	Application for striking-off (1 page)
26 June 2009	Appointment terminate, director and secretary john emery logged form (1 page)
23 June 2009	Appointment terminated secretary john emery (1 page)
23 June 2009	Return made up to 28/04/09; full list of members (3 pages)
23 June 2009	Appointment terminated director john emery (1 page)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Return made up to 28/04/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	New director appointed (2 pages)
18 May 2007	Return made up to 28/04/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2006	Return made up to 28/04/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Return made up to 28/04/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 August 2004	Return made up to 28/04/04; full list of members (7 pages)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
22 May 2003	Return made up to 28/04/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
22 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	New director appointed (2 pages)
27 January 2002	Full accounts made up to 31 December 2000 (14 pages)
4 December 2001	Director resigned (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 July 1999	Return made up to 14/06/99; full list of members (7 pages)
27 July 1999	Location of register of directors' interests (1 page)
27 July 1999	Location of register of members (1 page)
28 April 1999	New director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 21A hyde street winchester hampshire SO23 7DR (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
23 September 1998	Registered office changed on 23/09/98 from: rdl house hyde street winchester hampshire SO23 7DR (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Return made up to 14/06/98; full list of members (6 pages)
15 May 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Auditor's resignation (1 page)
14 November 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1997	Director's particulars changed (1 page)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Return made up to 14/06/97; full list of members (6 pages)
6 February 1997	Registered office changed on 06/02/97 from: 31, carlton crescent, southampton, hampshire, SO15 2EW (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (11 pages)
27 September 1995	Company name changed inphormed LIMITED\certificate issued on 28/09/95 (4 pages)
26 June 1995	Return made up to 14/06/95; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/95 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
23 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
22 April 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
22 October 1992	Accounts for a small company made up to 31 December 1991 (3 pages)
18 July 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
10 January 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
12 October 1990	Memorandum and Articles of Association (15 pages)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1989	Accounts for a small company made up to 31 March 1989 (3 pages)

Kestrel Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London