Legal & General Healthcare Limited

Company Name	Legal & General Healthcare Limited
Company Status	Dissolved
Company Number	02851202
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 7 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Streetopen Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Derek Whorwood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(9 years after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2012)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	John Morgan Maud
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1995)
Role	Insurance Official
Correspondence Address	Tarrants Hill Old Road Buckland Betchworth Surrey RH3 7DS

Director Name	Christopher Joseph Hairs
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Insurance Offical
Correspondence Address	15 Waldergrave Road Bickley Bromley Kent BR1 2JP

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Duncan Hopper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	35 Cornwall Gardens Brighton East Sussex BN1 6RH

Director Name	Mr Andrew William Palmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farthing Street Farm Farthing Street Downe Kent BR6 7JB

Director Name	William Mervyn Abbott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Insurance Official
Correspondence Address	45 Cambridge Road Colchester Essex CO3 3NR

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1998)
Role	Head Of Finance Healthcare
Country of Residence	England
Correspondence Address	21 Simmil Road Claygate Esher Surrey KT10 0RT

Director Name	Paul Edward Hopper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairfax Road London W4 1EN

Director Name	Mr Gary Paul Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 February 1996)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	23 Woodcote Road Wanstead London E11 2QB

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 1997)
Role	Group Business Development Dir
Country of Residence	England
Correspondence Address	Chestnut Coppice Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LU

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	12 May 1997(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1997)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	David Christopher Gerald Kerr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	24 Fairfield Way Haywards Heath West Sussex RH16 1UT

Director Name	Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Actuary Uk
Correspondence Address	19 Monks Walk Reigate Surrey RH2 0SS

Director Name	Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Actuary Uk
Correspondence Address	19 Monks Walk Reigate Surrey RH2 0SS

Director Name	Teresa Jeanne Webster
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	4 Coxlow House Horam Heathfield East Sussex TN21 0JG

Secretary Name	Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 December 1998)
Role	Company Director
Correspondence Address	79 Priory Road Reigate Surrey RH2 8JA

Director Name	Anthony Michael Harper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1999)
Role	Development Director
Correspondence Address	Hilltop Elmore Cottages High Road Chipstead Surrey CR5 3SB

Director Name	John Brackenridge Pollock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(5 years after company formation)
Appointment Duration	10 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	92 Whyteleafe Road Caterham Surrey CR3 5EF

Secretary Name	Moira MacDonald
Nationality	British
Status	Resigned
Appointed	18 December 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	13 Dene Road Buckhurst Hill Essex IG9 6BP

Director Name	Mr Andrew Peter Whitehouse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Retreat Chelsfield Orpington Kent BR6 6DX

Director Name	John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	49 Prospect Road New Barnet Hertfordshire EN5 5AD

Director Name	Stuart Robert Vann
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2000)
Role	Management & Project Accountan
Correspondence Address	15 Blackthorn Road Kings Norton Birmingham West Midlands B30 1SD

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	26 May 2000(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Nigel Leslie Collard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Eleanor 33 Allington Road Newick Lewes East Sussex BN8 4NB

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4.1m at £1	Legal & General Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 4,100,200 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 4,100,200 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 4,100,200 (4 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
24 June 2009	Return made up to 30/05/09; full list of members (3 pages)
24 June 2009	Return made up to 30/05/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 April 2009	Accounts made up to 31 December 2008 (5 pages)
9 September 2008	Appointment terminated director nigel collard (1 page)
9 September 2008	Appointment Terminated Director nigel collard (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Accounts made up to 31 December 2007 (6 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
21 June 2007	Return made up to 30/05/07; full list of members (6 pages)
21 June 2007	Return made up to 30/05/07; full list of members (6 pages)
22 March 2007	Accounts made up to 31 December 2006 (6 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
16 February 2006	Accounts made up to 31 December 2005 (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
8 February 2005	Accounts made up to 31 December 2004 (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
31 January 2004	Accounts made up to 31 December 2003 (11 pages)
3 June 2003	Return made up to 30/05/03; full list of members (3 pages)
3 June 2003	Return made up to 30/05/03; full list of members (3 pages)
4 April 2003	Full accounts made up to 31 December 2002 (12 pages)
4 April 2003	Full accounts made up to 31 December 2002 (12 pages)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
30 September 2002	Secretary's particulars changed (1 page)
30 September 2002	Secretary's particulars changed (1 page)
20 June 2002	Return made up to 30/05/02; bulk list available separately (6 pages)
20 June 2002	Return made up to 30/05/02; bulk list available separately (6 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
6 July 2001	Return made up to 30/05/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
11 July 2000	Return made up to 30/05/00; full list of members (8 pages)
11 July 2000	Return made up to 30/05/00; full list of members (8 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
26 November 1999	Ad 13/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 1600200/4100200 (2 pages)
26 November 1999	Ad 13/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 1600200/4100200 (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
24 June 1999	Return made up to 30/05/99; full list of members (9 pages)
24 June 1999	Return made up to 30/05/99; full list of members (9 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
15 December 1998	Nc inc already adjusted 30/11/98 (2 pages)
15 December 1998	Ad 30/11/98--------- Â£ si 1500000@1=1500000 Â£ ic 100200/1600200 (2 pages)
15 December 1998	Ad 30/11/98--------- Â£ si 1500000@1=1500000 Â£ ic 100200/1600200 (2 pages)
15 December 1998	Nc inc already adjusted 30/11/98 (2 pages)
10 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; full list of members (8 pages)
25 June 1998	Return made up to 30/05/98; full list of members (8 pages)
30 May 1998	Full accounts made up to 31 December 1997 (15 pages)
30 May 1998	Full accounts made up to 31 December 1997 (15 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
2 January 1998	Ad 22/12/97--------- Â£ si 100@1=100 Â£ ic 100100/100200 (2 pages)
2 January 1998	Ad 22/12/97--------- Â£ si 100@1=100 Â£ ic 100100/100200 (2 pages)
4 December 1997	New secretary appointed (1 page)
4 December 1997	New secretary appointed (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
30 June 1997	Full accounts made up to 31 December 1996 (14 pages)
30 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Return made up to 30/05/97; full list of members (8 pages)
29 June 1997	Return made up to 30/05/97; full list of members (8 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
13 February 1997	New director appointed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (1 page)
20 December 1996	Ad 28/11/96--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
20 December 1996	Ad 28/11/96--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
7 August 1996	Return made up to 30/05/96; change of members (8 pages)
7 August 1996	Return made up to 30/05/96; change of members (8 pages)
7 July 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (3 pages)
8 March 1996	Director resigned (3 pages)
23 February 1996	Ad 15/12/95--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
23 February 1996	Â£ nc 75000/1000000 15/12/95 (1 page)
23 February 1996	Ad 15/12/95--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
23 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1996	Â£ nc 75000/1000000 15/12/95 (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (2 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	New director appointed (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 September 1993	Incorporation (9 pages)
7 September 1993	Incorporation (9 pages)

Legal & General Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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