Lexis Healthcare Limited

Company Name	Lexis Healthcare Limited
Company Status	Dissolved
Company Number	02919764
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Oliver Benjamin Drake
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Timothy Paul Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Gardens Chiswick London W4 4EZ

Director Name	William Hamilton Lees Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	3 Lathbury Road Oxford OX2 7AT

Secretary Name	William Hamilton Lees Jones
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	3 Lathbury Road Oxford OX2 7AT

Director Name	Hugh George Thomas Birley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2008)
Role	Public Relations
Correspondence Address	29 Old Devonshire Road London SW12 9RD

Director Name	Mr Gregory James Foster Broadbent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Brodrick Road London SW17 7DX

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Brodrick Road London SW17 7DX

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	15 May 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	Ms Margot Vanessa Raggett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Bemish Road Putney London SW15 1DG

Director Name	Mr Jason Gallucci
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2014)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	8 Bolsover Street London W1W 6AB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.lexisagency.com/
Telephone	020 79086488
Telephone region	London

Location

Registered Address	75 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

2 at £1	Lexis P R LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	Application to strike the company off the register (3 pages)
23 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
31 March 2014	Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014 (1 page)
21 March 2014	Termination of appointment of Jason Gallucci as a director (1 page)
21 March 2014	Termination of appointment of Jason Gallucci as a director (1 page)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Gregory Broadbent as a director (1 page)
29 June 2012	Termination of appointment of Gregory Broadbent as a director (1 page)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
15 February 2012	Appointment of Mr Jason Gallucci as a director (2 pages)
15 February 2012	Appointment of Mr Jason Gallucci as a director (2 pages)
15 February 2012	Appointment of Mr Oliver Benjamin Drake as a director (2 pages)
15 February 2012	Appointment of Mr Oliver Benjamin Drake as a director (2 pages)
22 August 2011	Termination of appointment of Margot Raggett as a director (1 page)
22 August 2011	Termination of appointment of Margot Raggett as a director (1 page)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
21 September 2009	Director appointed margot vanessa raggett (1 page)
21 September 2009	Director appointed margot vanessa raggett (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
7 September 2009	Appointment terminated director hugh birley (1 page)
7 September 2009	Appointment terminated director hugh birley (1 page)
26 June 2009	Return made up to 01/06/09; full list of members (3 pages)
26 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
1 February 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 01/06/06; full list of members (2 pages)
6 July 2006	Return made up to 01/06/06; full list of members (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
25 May 2006	Return made up to 18/04/06; full list of members (7 pages)
25 May 2006	Return made up to 18/04/06; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 18/04/05; full list of members (2 pages)
6 June 2005	Return made up to 18/04/05; full list of members (2 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 May 2004	Return made up to 18/04/04; full list of members (7 pages)
15 May 2004	Return made up to 18/04/04; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 June 2003	Return made up to 18/04/03; full list of members (7 pages)
20 June 2003	Return made up to 18/04/03; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 June 2002	Return made up to 18/04/02; full list of members (6 pages)
2 June 2002	Return made up to 18/04/02; full list of members (6 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 May 2000	Return made up to 18/04/00; full list of members (6 pages)
26 May 2000	Return made up to 18/04/00; full list of members (6 pages)
26 October 1999	Registered office changed on 26/10/99 from: 8 bolsover street london W1P 7HG (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 8 bolsover street london W1P 7HG (1 page)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 July 1999	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 02/07/99 (4 pages)
2 July 1999	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 02/07/99 (4 pages)
10 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 May 1998	Return made up to 18/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1998	Return made up to 18/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Return made up to 18/04/97; no change of members 363(287) ‐ Registered office changed on 05/06/97 (4 pages)
5 June 1997	Return made up to 18/04/97; no change of members 363(287) ‐ Registered office changed on 05/06/97 (4 pages)
31 July 1996	Full accounts made up to 31 December 1995 (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (7 pages)
3 May 1996	Return made up to 18/04/96; no change of members (4 pages)
3 May 1996	Registered office changed on 03/05/96 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
3 May 1996	Return made up to 18/04/96; no change of members (4 pages)
3 May 1996	Registered office changed on 03/05/96 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
17 May 1995	Return made up to 18/04/95; full list of members (10 pages)
17 May 1995	Return made up to 18/04/95; full list of members (10 pages)

Lexis Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London