PPP Healthcare Professional Services Limited

Company Name	PPP Healthcare Professional Services Limited
Company Status	Dissolved
Company Number	03567890
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	PPP Lifetime Services Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 February 2008(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	21 June 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 24 April 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Barbara Ann Reilly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House Lockeridge Marlborough Wiltshire SN8 4EL

Secretary Name	Edward Henry Clive Davis
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 days after company formation)
Appointment Duration	7 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	55 Madeira Park Tunbridge Wells Kent TN2 5SX

Director Name	David Richard Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pincott Cottage Pincott Lane West Horsley Surrey KT24 6JH

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Sherborne Gardens Ealing London W13 8AS

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Mrs Candida Ann Ravenscroft
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	15 September 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

PPP Healthcare Professional Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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