Private Patient Healthcare Limited

Company Name	Private Patient Healthcare Limited
Company Status	Dissolved
Company Number	03817285
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Anthony James Albert Lawrence
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2014(15 years after company formation)
Appointment Duration	5 years, 7 months (closed 17 March 2020)
Role	Accouintant
Country of Residence	United Kingdom
Correspondence Address	Faculty Building Exhibition Road South Kensington London SW7 2AZ

Director Name	Sir William Arnot Wakeham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	Beacon Down Rewe Exeter Devon EX5 4DX

Secretary Name	Mr Paul Francis Docx
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ridgway Wimbledon London SW19 4SN

Director Name	Prof Sir Stephen Robert Bloom
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 2 months after company formation)
Appointment Duration	18 years (resigned 16 October 2019)
Role	University Professor
Country of Residence	England
Correspondence Address	49 Hollycroft Avenue Hampstead London NW3 7QJ

Director Name	Dr John Martin Sime
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2004)
Role	University Doctor
Correspondence Address	104 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Prof Mervyn Maze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 2008)
Role	Univeristy Professor
Correspondence Address	31 Ellerby Street London SW6 6EX

Director Name	Mr Jonathan Branwell Hancock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 October 2019)
Role	Head Of Central Secretariat
Country of Residence	England
Correspondence Address	Level 4, Faculty Building Imperial College London Exhibition Road London SW7 2AZ

Location

Registered Address	The Faculty Building Imperial College London Exhibition Road South Kensington London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

98 at £1	Imperial College London 98.00% Ordinary
1 at £1	M.r. Hansen 1.00% Ordinary
1 at £1	Rodney Eastwood 1.00% Ordinary

Financials

Year	2014
Turnover	£152,365
Gross Profit	£134,250
Net Worth	£100
Cash	£122,710
Current Liabilities	£134,986

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2019	Application to strike the company off the register (3 pages)
11 November 2019	Statement of capital on 11 November 2019 GBP 1 (4 pages)
11 November 2019	Statement by Directors (1 page)
11 November 2019	Solvency Statement dated 29/10/19 (1 page)
11 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Stephen Robert Bloom as a director on 16 October 2019 (1 page)
11 October 2019	Termination of appointment of Jonathan Branwell Hancock as a director on 11 October 2019 (1 page)
1 February 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 July 2017 (12 pages)
2 January 2018	Full accounts made up to 31 July 2017 (12 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
18 January 2017	Full accounts made up to 31 July 2016 (13 pages)
18 January 2017	Full accounts made up to 31 July 2016 (13 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
27 September 2016	Termination of appointment of Paul Francis Dominic Docx as a secretary on 1 August 2015 (1 page)
27 September 2016	Termination of appointment of Paul Francis Dominic Docx as a secretary on 1 August 2015 (1 page)
7 May 2016	Full accounts made up to 31 July 2015 (11 pages)
7 May 2016	Full accounts made up to 31 July 2015 (11 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (18 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (18 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (18 pages)
11 March 2015	Full accounts made up to 31 July 2014 (12 pages)
11 March 2015	Full accounts made up to 31 July 2014 (12 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (15 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (15 pages)
10 September 2014	Appointment of Mr Anthony James Albert Lawrence as a director on 28 July 2014 (3 pages)
10 September 2014	Appointment of Mr Anthony James Albert Lawrence as a director on 28 July 2014 (3 pages)
14 August 2014	Appointment of Jonathan Branwell Hancock as a director on 28 July 2014 (3 pages)
14 August 2014	Appointment of Jonathan Branwell Hancock as a director on 28 July 2014 (3 pages)
30 May 2014	Registered office address changed from Sherfield Building Imperial College London SW7 2AZ on 30 May 2014 (2 pages)
30 May 2014	Registered office address changed from Sherfield Building Imperial College London SW7 2AZ on 30 May 2014 (2 pages)
8 April 2014	Full accounts made up to 31 July 2013 (12 pages)
8 April 2014	Full accounts made up to 31 July 2013 (12 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (14 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (14 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (14 pages)
16 April 2013	Full accounts made up to 31 July 2012 (11 pages)
16 April 2013	Full accounts made up to 31 July 2012 (11 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
26 April 2012	Full accounts made up to 31 July 2011 (12 pages)
26 April 2012	Full accounts made up to 31 July 2011 (12 pages)
4 November 2011	Annual return made up to 24 October 2011 (14 pages)
4 November 2011	Annual return made up to 24 October 2011 (14 pages)
18 April 2011	Full accounts made up to 31 July 2010 (12 pages)
18 April 2011	Full accounts made up to 31 July 2010 (12 pages)
27 October 2010	Annual return made up to 31 July 2010 (14 pages)
27 October 2010	Annual return made up to 31 July 2010 (14 pages)
12 October 2010	Termination of appointment of Mervyn Maze as a director (1 page)
12 October 2010	Termination of appointment of Mervyn Maze as a director (1 page)
27 April 2010	Full accounts made up to 31 July 2009 (11 pages)
27 April 2010	Full accounts made up to 31 July 2009 (11 pages)
27 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
21 May 2009	Full accounts made up to 31 July 2008 (10 pages)
21 May 2009	Full accounts made up to 31 July 2008 (10 pages)
5 February 2009	Return made up to 31/07/08; no change of members (4 pages)
5 February 2009	Return made up to 31/07/08; no change of members (4 pages)
21 May 2008	Full accounts made up to 31 July 2007 (11 pages)
21 May 2008	Full accounts made up to 31 July 2007 (11 pages)
6 November 2007	Return made up to 30/07/07; no change of members (7 pages)
6 November 2007	Return made up to 30/07/07; no change of members (7 pages)
21 March 2007	Full accounts made up to 31 July 2006 (10 pages)
21 March 2007	Full accounts made up to 31 July 2006 (10 pages)
2 November 2006	Return made up to 30/07/06; full list of members (7 pages)
2 November 2006	Return made up to 30/07/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 July 2005 (10 pages)
27 January 2006	Full accounts made up to 31 July 2005 (10 pages)
12 September 2005	Return made up to 30/07/05; full list of members (7 pages)
12 September 2005	Return made up to 30/07/05; full list of members (7 pages)
22 February 2005	Full accounts made up to 31 July 2004 (10 pages)
22 February 2005	Full accounts made up to 31 July 2004 (10 pages)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
2 September 2004	Return made up to 30/07/04; full list of members (7 pages)
2 September 2004	Return made up to 30/07/04; full list of members (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
24 December 2003	Return made up to 30/07/03; full list of members (7 pages)
24 December 2003	Return made up to 30/07/03; full list of members (7 pages)
22 December 2003	Full accounts made up to 31 July 2003 (10 pages)
22 December 2003	Full accounts made up to 31 July 2003 (10 pages)
30 January 2003	Full accounts made up to 31 July 2002 (9 pages)
30 January 2003	Full accounts made up to 31 July 2002 (9 pages)
6 September 2002	Return made up to 30/07/02; full list of members (7 pages)
6 September 2002	Return made up to 30/07/02; full list of members (7 pages)
4 April 2002	Full accounts made up to 31 July 2001 (10 pages)
4 April 2002	Full accounts made up to 31 July 2001 (10 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (9 pages)
31 May 2001	Full accounts made up to 31 July 2000 (9 pages)
4 January 2001	Ad 04/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2001	Ad 04/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
14 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
14 December 2000	Â£ nc 1000/100 04/12/00 (1 page)
14 December 2000	Â£ nc 1000/100 04/12/00 (1 page)
8 September 2000	Return made up to 30/07/00; full list of members (6 pages)
8 September 2000	Return made up to 30/07/00; full list of members (6 pages)
30 July 1999	Incorporation (15 pages)
30 July 1999	Incorporation (15 pages)

Private Patient Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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