Company NameIdealoutcome Limited
Company StatusDissolved
Company Number03089754
CategoryPrivate Limited Company
Incorporation Date10 August 1995(28 years, 7 months ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)
Previous NameAnzac Nursing Service Limited

Business Activity

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

Directors

Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(10 years after company formation)
Appointment Duration6 years, 4 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 17 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameSteven Michael Los
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2010(14 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(9 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 17 January 2012)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameJean Gertrude Milne
Date of BirthOctober 1940 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed11 August 1995(1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressCaptain's Cottage
18 Fieldside
East Hagbourne
Oxfordshire
OX11 9LQ
Secretary NameSusan Margaret Brodie
NationalityBritish
StatusResigned
Appointed11 August 1995(1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 03 November 1995)
RoleCompany Director
Correspondence AddressEast Hagbourne Post Office
Main Road East Hagbourne
Didcot
Oxfordshire
OX11 9LN
Director NameMr Ian Fozard
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 25 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Brewhouse
8a Waterside
Knaresborough
North Yorkshire
HG5 9AZ
Secretary NameDavid Richard Morris
NationalityBritish
StatusResigned
Appointed27 November 1995(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 1998)
RoleCompany Director
Correspondence Address22 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed29 October 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 February 1999)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Director NameJames Gordon Wheaton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 years, 2 months after company formation)
Appointment Duration10 months (resigned 28 August 1998)
RoleChartered Accountant
Correspondence AddressThe Long Barn, Mount Mill Farm
Stratford Road, Wicken
Milton Keynes
Buckinghamshire
MK19 6DG
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMr Mark Ellerby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3SU
Secretary NameMr Arthur David Walford
NationalityBritish
StatusResigned
Appointed05 October 1998(3 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMr Graham Smith
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2000)
RoleMd-Bupa Care Services
Country of ResidenceUnited Kingdom
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
West Yorkshire
LS29 7AF
Director NameMr Neil Robert Taylor
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 July 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield
Church Street
Goldsborough
Knaresborough
HG5 8NR
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(3 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMichael Ian Dugdale
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(7 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameMr Mark Alexander Ralf
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(7 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 December 2010)
RoleGroup Purchasing And Property
Country of ResidenceEngland
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameDonal Ward
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed10 July 2003(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2004)
RoleAccountant
Correspondence Address43 Avenue Road
London
N12 8PY
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed10 July 2003(7 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(10 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(12 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressB U P A House
15-19 Bloomsbury Way
London
WC1A 2BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 2
(6 pages)
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 2
(6 pages)
26 May 2011Full accounts made up to 31 December 2010 (15 pages)
26 May 2011Full accounts made up to 31 December 2010 (15 pages)
5 January 2011Termination of appointment of Mark Ralf as a director (1 page)
5 January 2011Termination of appointment of Mark Ralf as a director (1 page)
31 August 2010Memorandum and Articles of Association (36 pages)
31 August 2010Memorandum and Articles of Association (36 pages)
18 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
18 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
13 August 2010Statement of company's objects (2 pages)
13 August 2010Resolutions
  • RES13 ‐ Allot shares 06/08/2010
(1 page)
13 August 2010Statement of company's objects (2 pages)
13 August 2010Resolutions
  • RES13 ‐ Allot shares 06/08/2010
(1 page)
13 August 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
13 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
23 July 2010Termination of appointment of Fraser Gregory as a director (1 page)
23 July 2010Termination of appointment of Fraser Gregory as a director (1 page)
21 July 2010Appointment of Steven Michael Los as a director (2 pages)
21 July 2010Appointment of Steven Michael Los as a director (2 pages)
18 May 2010Full accounts made up to 31 December 2009 (12 pages)
18 May 2010Full accounts made up to 31 December 2009 (12 pages)
14 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
18 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Alexander Ralf on 1 October 2009 (2 pages)
12 August 2009Return made up to 10/08/09; full list of members (4 pages)
12 August 2009Return made up to 10/08/09; full list of members (4 pages)
16 May 2009Full accounts made up to 31 December 2008 (11 pages)
16 May 2009Full accounts made up to 31 December 2008 (11 pages)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(1 page)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(1 page)
11 August 2008Return made up to 10/08/08; full list of members (4 pages)
11 August 2008Return made up to 10/08/08; full list of members (4 pages)
31 May 2008Director appointed mahboob ali merchant (1 page)
31 May 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
30 May 2008Appointment Terminated Director julian davies (1 page)
19 May 2008Full accounts made up to 31 December 2007 (11 pages)
19 May 2008Full accounts made up to 31 December 2007 (11 pages)
1 November 2007New director appointed (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
10 August 2007Return made up to 10/08/07; full list of members (3 pages)
10 August 2007Return made up to 10/08/07; full list of members (3 pages)
5 July 2007Full accounts made up to 31 December 2006 (10 pages)
5 July 2007Full accounts made up to 31 December 2006 (10 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
15 August 2006Return made up to 10/08/06; full list of members (3 pages)
15 August 2006Return made up to 10/08/06; full list of members (3 pages)
23 May 2006Full accounts made up to 31 December 2005 (10 pages)
23 May 2006Full accounts made up to 31 December 2005 (10 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
26 September 2005Return made up to 10/08/05; full list of members (3 pages)
26 September 2005Return made up to 10/08/05; full list of members (3 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New director appointed (1 page)
21 September 2005New director appointed (1 page)
20 September 2005New director appointed (1 page)
20 September 2005New director appointed (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005Accounts made up to 31 December 2004 (4 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Secretary resigned (1 page)
16 September 2004Return made up to 10/08/04; full list of members (7 pages)
16 September 2004Return made up to 10/08/04; full list of members (7 pages)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
1 February 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 February 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 September 2003Return made up to 10/08/03; full list of members (7 pages)
19 September 2003Return made up to 10/08/03; full list of members (7 pages)
16 August 2003Registered office changed on 16/08/03 from: bridge house outwood lane horsforth leeds west yorkshire LS8 4UP (1 page)
16 August 2003Registered office changed on 16/08/03 from: bridge house outwood lane horsforth leeds west yorkshire LS8 4UP (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (3 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Secretary resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003New director appointed (3 pages)
11 July 2003Company name changed anzac nursing service LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003Company name changed anzac nursing service LIMITED\certificate issued on 11/07/03 (2 pages)
29 January 2003Accounts made up to 31 December 2002 (4 pages)
29 January 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2002Director's particulars changed (1 page)
18 September 2002Return made up to 10/08/02; full list of members (6 pages)
18 September 2002Director's particulars changed (1 page)
18 September 2002Return made up to 10/08/02; full list of members (6 pages)
9 April 2002Accounts made up to 31 December 2001 (4 pages)
9 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2001Return made up to 10/08/01; full list of members (6 pages)
13 September 2001Return made up to 10/08/01; full list of members (6 pages)
19 June 2001Accounts made up to 31 December 2000 (4 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001Director's particulars changed (1 page)
16 March 2001Director's particulars changed (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
8 September 2000Return made up to 10/08/00; full list of members (10 pages)
8 September 2000Return made up to 10/08/00; full list of members (10 pages)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 July 2000Accounts made up to 31 December 1999 (5 pages)
16 November 1999Director's particulars changed (1 page)
16 November 1999Director's particulars changed (1 page)
31 August 1999Return made up to 10/08/99; full list of members (16 pages)
31 August 1999Return made up to 10/08/99; full list of members (16 pages)
30 April 1999Accounts made up to 31 December 1998 (5 pages)
30 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (4 pages)
3 March 1999New director appointed (3 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (4 pages)
6 January 1999Location of register of members (1 page)
6 January 1999Location of register of members (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998Secretary resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998Secretary resigned (1 page)
18 September 1998Return made up to 10/08/98; full list of members (12 pages)
18 September 1998Return made up to 10/08/98; full list of members (12 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
7 August 1998Director's particulars changed (1 page)
7 August 1998Director's particulars changed (1 page)
8 June 1998New director appointed (3 pages)
8 June 1998New director appointed (3 pages)
27 February 1998Accounts made up to 31 December 1997 (3 pages)
27 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 November 1997New director appointed (3 pages)
21 November 1997New director appointed (3 pages)
20 November 1997New director appointed (6 pages)
20 November 1997New director appointed (7 pages)
20 November 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
20 November 1997New director appointed (7 pages)
20 November 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
20 November 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/97
(1 page)
20 November 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 November 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/97
(1 page)
20 November 1997New director appointed (6 pages)
20 November 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 October 1997Accounts for a dormant company made up to 29 September 1996 (3 pages)
31 October 1997Accounts made up to 29 September 1996 (3 pages)
8 September 1997Return made up to 10/08/97; no change of members (5 pages)
8 September 1997Return made up to 10/08/97; no change of members (5 pages)
18 September 1996Return made up to 10/08/96; full list of members (7 pages)
18 September 1996Return made up to 10/08/96; full list of members (7 pages)
17 January 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
17 January 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
16 January 1996New director appointed (3 pages)
3 January 1996Director resigned (1 page)
3 January 1996New secretary appointed (2 pages)
3 January 1996Registered office changed on 03/01/96 from: 297 kings road london SW3 5EP (1 page)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1996Registered office changed on 03/01/96 from: 297 kings road london SW3 5EP (1 page)
3 January 1996Secretary resigned (1 page)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1996Director resigned (1 page)
3 January 1996Secretary resigned (1 page)
16 November 1995Secretary resigned (2 pages)
16 November 1995Secretary resigned (2 pages)
19 October 1995Registered office changed on 19/10/95 from: 31-33 bondway london SW8 1SJ (1 page)
19 October 1995Director resigned;new director appointed (4 pages)
19 October 1995Registered office changed on 19/10/95 from: 31-33 bondway london SW8 1SJ (1 page)
19 October 1995Secretary resigned;new secretary appointed (4 pages)
10 August 1995Incorporation (26 pages)