| Company Name | Asia Healthcare Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011063 |
| Category | Public Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Previous Name | Asia Health Care Trust Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sir Terence English |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Surgeon |
| Correspondence Address | The Masters Lodge St Catherines College Cambridge Cambridgeshire CB2 1RL |
| Director Name | Mr James Edmund Everitt |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayflower Lodge Roundstone Lane Angmering West Sussex BN16 4AY |
| Director Name | Robert John Daniel Lloyd George |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Investment Manager |
| Correspondence Address | 23 Big Wave Bay Road Shek O Hong Kong |
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Director Name | Charles Edward Duddridge |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Assistant General Manager |
| Correspondence Address | Wraxall Gables Road Church Crookham Aldershot Hampshire GU13 0QY |
| Director Name | Claes Axel Wilhelm Mauritz Von Post |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 August 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Managing Director |
| Correspondence Address | House D 38 Black's Link Repulse Hong Kong Foreign |
| Secretary Name | Raphael Zorn Hemsley Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 1995(3 months after company formation) |
| Appointment Duration | 29 years |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BJ |
| Director Name | Mr Richard Joseph Borg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 63 Necton Road Wheathampstead Hertfordshire AL4 8AT |
| Director Name | Simon Foster Trenchard Cox |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Scarsdale Villas London W8 6PT |
| Secretary Name | Simon Foster Trenchard Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Scarsdale Villas London W8 6PT |
Location
| Registered Address | Cheapside House 138 Cheapside London EC2V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 November 2001 | Dissolved (1 page) |
|---|---|
| 20 August 2001 | Liquidators statement of receipts and payments (10 pages) |
| 9 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (11 pages) |
| 9 October 2000 | Liquidators statement of receipts and payments (11 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (11 pages) |
| 27 September 1999 | Statement us dollars (5 pages) |
| 27 September 1999 | Liquidators statement of receipts and payments (11 pages) |
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1998 | Declaration of solvency (5 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (26 pages) |
| 13 February 1998 | Return made up to 18/01/98; bulk list available separately (9 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Resolutions
|
| 18 September 1997 | Full accounts made up to 31 March 1997 (24 pages) |
| 7 April 1997 | Return made up to 18/01/97; full list of members (9 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 10 throgmorton avenue london EC2N 2DP (1 page) |
| 23 June 1996 | Full accounts made up to 31 March 1996 (25 pages) |
| 25 May 1996 | Resolutions
|
| 14 February 1996 | Return made up to 18/01/96; bulk list available separately
|
| 25 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 31 July 1995 | Ad 08/06/95--------- premium £ si [email protected]=49998 £ ic 7602967/7652965 (2 pages) |
| 28 July 1995 | Ad 18/07/95--------- £ si [email protected]=7602965 £ ic 2/7602967 (14 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Memorandum and Articles of Association (142 pages) |
| 5 July 1995 | Listing of particulars (42 pages) |
| 30 June 1995 | Director resigned;new director appointed (2 pages) |
| 30 June 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
| 29 June 1995 | Notice of intention to trade as an investment co. (2 pages) |
| 29 June 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 June 1995 | Application to commence business (4 pages) |
| 15 March 1995 | Company name changed asia health care trust PLC\certificate issued on 16/03/95 (12 pages) |