JAGO Pearce Healthcare Limited

Company Name	JAGO Pearce Healthcare Limited
Company Status	Dissolved
Company Number	03689072
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	Everinner Limited

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	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(12 years, 2 months after company formation)
Appointment Duration	2 years (closed 26 March 2013)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Daniel Conaghan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 07 October 2005)
Role	Md Advertising
Correspondence Address	60 Corbins Lane South Harrow Middlesex HA2 8EJ

Director Name	Mr David John Eason
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2002)
Role	Creative Director
Correspondence Address	41 Sunbury Lane Battersea London SW11 3NP

Director Name	Mr Mark Thomas Jackman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Hollywood Widmoor Wooburn Common Bucks HP10 0JG

Director Name	Nigel Christopher Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	East End Cottage 20 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Secretary Name	Mr Mark Thomas Jackman
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Hollywood Widmoor Wooburn Common Bucks HP10 0JG

Director Name	Mr David Alan Rowley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lock Road Marlow Buckinghamshire SL7 1QW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr James Martin Graham Bell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10b Solesbridge Close Chorleywood Rickmansworth Hertfordshire WD3 5SP

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Vb Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director on 31 January 2012 (2 pages)
6 March 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (4 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
15 March 2011	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
15 March 2011	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
11 March 2011	Termination of appointment of James Bell as a director (1 page)
11 March 2011	Termination of appointment of James Bell as a director (1 page)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for James Martin Graham Bell on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for James Martin Graham Bell on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for James Martin Graham Bell on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Termination of appointment of David Rowley as a director (1 page)
28 October 2009	Termination of appointment of David Rowley as a director (1 page)
20 October 2009	Appointment of Tymon Broadhead as a director (2 pages)
20 October 2009	Appointment of Tymon Broadhead as a director (2 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2008	Accounts made up to 31 December 2007 (2 pages)
11 April 2008	Appointment terminated director nigel jones (1 page)
11 April 2008	Appointment Terminated Director nigel jones (1 page)
3 January 2008	Return made up to 24/12/07; full list of members (2 pages)
3 January 2008	Return made up to 24/12/07; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Accounts made up to 31 December 2006 (3 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
16 October 2006	Accounts made up to 31 December 2005 (7 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
17 February 2005	Accounts made up to 31 December 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 24/12/04; full list of members (8 pages)
11 January 2005	Return made up to 24/12/04; full list of members (8 pages)
6 January 2005	Accounts made up to 31 December 2003 (6 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: dupre house 7 baring road beaconsfield buckinghamshire HP9 2NB (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: dupre house 7 baring road beaconsfield buckinghamshire HP9 2NB (1 page)
5 February 2004	Return made up to 24/12/03; full list of members (7 pages)
5 February 2004	Return made up to 24/12/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003	Accounts made up to 31 December 2002 (1 page)
3 March 2003	Return made up to 24/12/02; full list of members (7 pages)
3 March 2003	Return made up to 24/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts made up to 31 December 2001 (1 page)
1 June 2002	Resolutions RES13 ‐ Remove dir 21/05/02 (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Resolutions RES13 ‐ Remove dir 21/05/02 (1 page)
7 February 2002	Return made up to 24/12/01; full list of members (7 pages)
7 February 2002	Return made up to 24/12/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts made up to 31 December 2000 (1 page)
22 January 2001	Return made up to 24/12/00; full list of members (7 pages)
22 January 2001	Return made up to 24/12/00; full list of members (7 pages)
16 August 2000	Accounts made up to 31 December 1999 (1 page)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000	Return made up to 24/12/99; full list of members (7 pages)
26 January 2000	Return made up to 24/12/99; full list of members (7 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	Memorandum and Articles of Association (9 pages)
15 February 1999	Memorandum and Articles of Association (9 pages)
26 January 1999	Company name changed everinner LIMITED\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed everinner LIMITED\certificate issued on 27/01/99 (2 pages)
24 December 1998	Incorporation (13 pages)

JAGO Pearce Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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