Prestige Health Limited

Company Name	Prestige Health Limited
Company Status	Dissolved
Company Number	02277860
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)
Previous Name	Prestige Health (Management) Limited

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	Kevan Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	26 November 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 October 2006)
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 October 2006)
Role	CEO
Correspondence Address	Flat 703 7 High Holborn London WC1V 6DR

Secretary Name	Kevan Peter Doyle
Nationality	Irish
Status	Closed
Appointed	26 November 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 October 2006)
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Mr John Behrman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Chartered Accountant
Correspondence Address	43 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW

Director Name	Dr Susan Ann Behrman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 November 2003)
Role	Medical Practitioner
Correspondence Address	407 Whitehouse Apartments 9 Belvedere Road London SE1 8YS

Secretary Name	Mr John Behrman
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	43 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW

Secretary Name	Andrew Mark Behrman
Nationality	British
Status	Resigned
Appointed	25 October 1994(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 1999)
Role	Secretary
Correspondence Address	43 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW

Director Name	Richard Harris Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 2003)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Tyle Barn Farm Lymington Road Brockenhurst Hampshire SO42 7UF

Secretary Name	Richard Harris Jones
Nationality	British
Status	Resigned
Appointed	05 February 1999(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyle Barn Farm Lymington Road Brockenhurst Hampshire SO42 7UF

Director Name	Mr Paul Hampden Blagbrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	Sabine Donnai
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 September 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2003)
Role	Medical Doctor
Correspondence Address	29 Cubitt Wharf Storers Quay London E14 3BF

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 September 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 105 Sutherland Avenue Maida Vale London W9 2QH

Location

Registered Address	Nuffield House 1-4 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,024,908
Gross Profit	£592,509
Net Worth	-£71,962
Cash	£49,276
Current Liabilities	£517,428

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
18 May 2006	Application for striking-off (1 page)
9 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 3 dukes gate acton lane london W4 5DX (1 page)
28 February 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 30 September 2003 (13 pages)
6 July 2004	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
22 June 2004	Auditor's resignation (1 page)
15 March 2004	Return made up to 31/12/03; full list of members (9 pages)
15 December 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 35 ballards lane london N3 1XW (1 page)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New director appointed (2 pages)
1 December 2003	Memorandum and Articles of Association (14 pages)
22 October 2003	Return made up to 31/12/02; full list of members; amend (10 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
26 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2002	Memorandum and Articles of Association (13 pages)
7 November 2002	Ad 30/08/02--------- Â£ si 160@1=160 Â£ ic 200/360 (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
20 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 August 2000 (11 pages)
21 May 2001	Statement of affairs (21 pages)
21 May 2001	Ad 09/09/98--------- Â£ si 200@1 (2 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: berg kaprow lewis 35 ballards lane london N3 1XW (1 page)
19 May 2000	Nc inc already adjusted 09/09/98 (1 page)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
19 May 2000	Â£ ic 300/200 14/02/00 Â£ sr 100@1=100 (1 page)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 August 1999	Director's particulars changed (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Return made up to 31/12/98; full list of members (7 pages)
10 March 1999	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: the snow hill medical centre 1A snow hill court london EC1A 2EJ (1 page)
29 October 1998	Company name changed prestige health (management) lim ited\certificate issued on 30/10/98 (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: prestige house station road borehamwood herts WD6 1DF (1 page)
23 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 23/02/98 (6 pages)
2 January 1998	Full accounts made up to 31 July 1997 (10 pages)
27 April 1997	Full accounts made up to 31 July 1996 (10 pages)
23 April 1997	Return made up to 31/12/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (10 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
15 July 1988	Incorporation (12 pages)

Prestige Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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