Company NamePPP Healthcare Professional Services Limited
Company StatusDissolved
Company Number03567890
CategoryPrivate Limited Company
Incorporation Date15 May 1998(24 years, 9 months ago)
Dissolution Date24 April 2012 (10 years, 9 months ago)
Previous NamePPP Lifetime Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(8 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed15 February 2008(9 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed21 June 2006(8 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 24 April 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMrs Barbara Ann Reilly
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(3 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 December 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock House
Lockeridge
Marlborough
Wiltshire
SN8 4EL
Secretary NameEdward Henry Clive Davis
NationalityBritish
StatusResigned
Appointed18 May 1998(3 days after company formation)
Appointment Duration7 months (resigned 14 December 1998)
RoleCompany Director
Correspondence Address55 Madeira Park
Tunbridge Wells
Kent
TN2 5SX
Director NameRobert John Challens
Date of BirthDecember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 1999)
RoleCompany Director
Correspondence Address7 Sherborne Gardens
Ealing
London
W13 8AS
Director NameDavid Richard Wilson
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(7 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPincott Cottage
Pincott Lane
West Horsley
Surrey
KT24 6JH
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed14 December 1998(7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMark Ian Adams
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressThe Warwick
9 Birling Park Avenue
Tunbridge Wells
Kent
TN2 5LQ
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 September 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameKatharine Sarah McIntyre
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2004)
RoleFinance Director
Correspondence AddressTulgey Wood
Glenmore Park
Tunbridge Wells
Kent
TN2 5NZ
Director NameMr Keith George Gibbs
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(3 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSharlands
Blackboys
Uckfield
East Sussex
TN22 5HN
Director NameMrs Candida Ann Ravenscroft
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPook Pit Cottage
Whitegates Lane
Wadhurst
East Sussex
TN5 6QG
Secretary NameMary Dorothy Chapman
NationalityBritish
StatusResigned
Appointed15 September 2004(6 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 August 2006)
RoleCompany Director
Correspondence Address35 Congreve Road
Ipswich
Suffolk
IP1 6AH
Secretary NameHelena Marie Harvey
NationalityBritish
StatusResigned
Appointed04 August 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 February 2008)
RoleCompany Director
Correspondence Address25 Goldlay Road
Chelmsford
Essex
CM2 0EJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed15 May 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed15 May 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
3 January 2012Application to strike the company off the register (3 pages)
3 January 2012Application to strike the company off the register (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 2
(4 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 2
(4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (3 pages)
14 May 2009Return made up to 23/04/09; full list of members (3 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008Accounts made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
20 February 2008Secretary resigned (1 page)
20 February 2008New secretary appointed (2 pages)
20 February 2008Secretary resigned (1 page)
20 February 2008New secretary appointed (2 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 September 2007Accounts made up to 31 December 2006 (4 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 October 2006Accounts made up to 31 December 2005 (7 pages)
31 August 2006Secretary resigned (1 page)
31 August 2006New secretary appointed (2 pages)
31 August 2006Secretary resigned (1 page)
31 August 2006New secretary appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006New director appointed (2 pages)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
26 September 2005Accounts made up to 31 December 2004 (14 pages)
26 September 2005Full accounts made up to 31 December 2004 (14 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
21 April 2005Director's particulars changed (1 page)
21 April 2005Director's particulars changed (1 page)
21 April 2005Director's particulars changed (1 page)
21 April 2005Director's particulars changed (1 page)
25 October 2004Accounts made up to 31 December 2003 (14 pages)
25 October 2004Full accounts made up to 31 December 2003 (14 pages)
13 October 2004New secretary appointed (2 pages)
13 October 2004Secretary resigned (1 page)
13 October 2004New secretary appointed (2 pages)
13 October 2004Secretary resigned (1 page)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
16 February 2004Director resigned (1 page)
16 February 2004Director resigned (1 page)
7 August 2003Accounts made up to 31 December 2002 (14 pages)
7 August 2003Full accounts made up to 31 December 2002 (14 pages)
7 May 2003Return made up to 23/04/03; full list of members (5 pages)
7 May 2003Return made up to 23/04/03; full list of members (5 pages)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
5 July 2002Accounts made up to 31 December 2001 (14 pages)
5 July 2002Full accounts made up to 31 December 2001 (14 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
16 April 2002New director appointed (3 pages)
16 April 2002New director appointed (3 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
8 August 2001Accounts made up to 31 December 2000 (14 pages)
8 August 2001Full accounts made up to 31 December 2000 (14 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
17 January 2001Director's particulars changed (1 page)
17 January 2001Director's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
13 July 2000Accounts made up to 31 December 1999 (12 pages)
13 July 2000Full accounts made up to 31 December 1999 (12 pages)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
19 July 1999Accounts made up to 31 December 1998 (8 pages)
19 July 1999Full accounts made up to 31 December 1998 (8 pages)
23 May 1999Return made up to 23/04/99; full list of members (6 pages)
23 May 1999Return made up to 23/04/99; full list of members (6 pages)
13 March 1999Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
13 March 1999Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
21 January 1999Director resigned (1 page)
21 January 1999Director resigned (1 page)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
12 January 1999Registered office changed on 12/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 January 1999New secretary appointed (2 pages)
12 January 1999Secretary resigned (1 page)
12 January 1999New secretary appointed (2 pages)
12 January 1999Secretary resigned (1 page)
12 January 1999Registered office changed on 12/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 December 1998Company name changed ppp lifetime services LIMITED\certificate issued on 30/12/98 (2 pages)
29 December 1998Company name changed ppp lifetime services LIMITED\certificate issued on 30/12/98 (2 pages)
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/10/98
(1 page)
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/10/98
(1 page)
15 May 1998Incorporation (15 pages)
15 May 1998Incorporation (15 pages)