Partnership In Health Limited

Company Name	Partnership In Health Limited
Company Status	Dissolved
Company Number	03238014
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	6 February 2007 (17 years, 2 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

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 February 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	BUPA Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2006(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 06 February 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Dr Andrew John Vallance Owen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Medical Director
Country of Residence	England
Correspondence Address	13 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EP

Director Name	Hans Edgar Bishop
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Marketing Manager
Correspondence Address	7 Ashley Road Richmond Surrey TW9 2TG

Director Name	Ruth Margaret Stone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Assistant Director
Correspondence Address	21 Dale Avenue Gustard Wood St. Albans Hertfordshire AL4 8LR

Director Name	Kenneth John Prichard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Vice President Strategic Busin
Correspondence Address	72 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Christine Joy Kimmons
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Vice President-Smith Kline Bee
Correspondence Address	21 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Roger Frederick Hymas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wancom Edge Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Martin Andrews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 18 June 1998)
Role	Managing Director
Correspondence Address	Well Cottage Anstey Buntingford Hertfordshire SG9 0BN

Director Name	Dr David Winston Costain
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 10 October 2000)
Role	Assistant Medical Director
Correspondence Address	The Barn St Helena Westleton Saxmundham Suffolk IP17 3ED

Director Name	Mr Stephen David Flanagan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Niblicks Pond Road Hook Heath Woking Surrey GU22 0JZ

Director Name	David Aird Ross
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 14 July 2000)
Role	Business Development Manager
Correspondence Address	26 Kesteven Drive Market Deeping Peterborough PE6 8DU

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2005)
Role	Finance And Commercial Directo
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Denford House Ringstead Road Denford Northamptonshire NN14 4EL

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
30 August 2006	Application for striking-off (1 page)
14 August 2006	Return made up to 09/08/06; full list of members (2 pages)
4 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
26 September 2005	Return made up to 09/08/05; full list of members (3 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
16 September 2004	Return made up to 09/08/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 September 2003	Return made up to 09/08/03; full list of members (6 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
18 September 2002	Return made up to 09/08/02; full list of members (6 pages)
18 September 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
13 September 2001	Return made up to 09/08/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
8 September 2000	Return made up to 09/08/00; full list of members (8 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Amending articles of association (4 pages)
24 August 2000	Director resigned (1 page)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
31 August 1999	Return made up to 09/08/99; full list of members (14 pages)
30 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 August 1998	Return made up to 09/08/98; full list of members (14 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
8 June 1998	Director's particulars changed (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
8 September 1997	Return made up to 09/08/97; full list of members (13 pages)
27 December 1996	Ad 15/10/96--------- Â£ si 49999@1=49999 Â£ ic 50001/100000 (4 pages)
27 December 1996	Ad 15/10/96--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
27 November 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
7 November 1996	Registered office changed on 07/11/96 from: provident house 24/27 esex street london WC2R 3AX (1 page)
11 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (4 pages)
23 August 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Director resigned (1 page)
9 August 1996	Incorporation (19 pages)

Partnership In Health Limited

Business Activity

Directors

Location

Accounts

Filing History

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