Real Healthcare Limited

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (closed 28 May 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Copsem Manor 50 Copsem Lane Esher Surrey KT10 9HJ

Director Name	Mrs Wendy Mary Young
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Closed
Appointed	28 February 2001(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (closed 28 May 2002)
Role	Consultant
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Secretary Name	Mr Christopher Hugh Critchlow
Nationality	British
Status	Closed
Appointed	28 February 2001(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	45 Solent Road West Hampstead London NW6 1TY

Director Name	Kelvin David Balmont
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	7 Swaythling Road West End Southampton Hampshire SO30 3AE

Secretary Name	Sally Norcross-Webb
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	76a Westgate Chichester West Sussex PO19 3HH

Director Name	David George Bartholomew Ducker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2001)
Role	Manager/Company Director
Correspondence Address	Groenhof 43 Wezembeek Oppem 1970 Brussels Belgium

Director Name	Sally Norcross-Webb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	76a Westgate Chichester West Sussex PO19 3HH

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Year	2014
Net Worth	£1

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
19 December 2001	Accounts for a dormant company made up to 30 May 2001 (1 page)
7 December 2001	Application for striking-off (1 page)
7 November 2001	Registered office changed on 07/11/01 from: fryern house 125 winchester road chandlers ford eastleigh hampshire SO53 2DR (1 page)
18 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: russell house 1550 parkway solent business park whiteley fareham hampshire PO15 7AG (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 83 leonard street london EC2A 4QS (1 page)
7 July 2000	Director resigned (1 page)
22 May 2000	Incorporation (16 pages)

Contact Companies London