Company Health Group Plc

Company Name	Company Health Group Plc
Company Status	Dissolved
Company Number	04021148
Category	Public Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	9 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	George Augustine Gonzalez
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Mr Ralph Edward Gough
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aldebert Terrace London SW8 1BJ

Secretary Name	Mr Peter David Ashcroft
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Teal Court Herons Reach Blackpool Lancashire FY3 8FT

Director Name	Ellis Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(2 weeks after company formation)
Appointment Duration	2 years (resigned 01 August 2002)
Role	Company Director
Correspondence Address	1350 Dunnock Way Sunnyvale California 94067 United States

Director Name	John Robert Polden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 weeks after company formation)
Appointment Duration	1 year (resigned 05 August 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Amersham Buckinghamshire HP6 5QJ

Director Name	Mr Ian Anthony Benson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Marlborough Crescent London W4 1HE

Director Name	Dr Christopher John Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Malthouse 22 Pettiwell Garsington Oxford OX44 9DB

Director Name	Laurence Augustine Orchard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets New Road, Weedon Aylesbury Buckinghamshire HP22 4NN

Secretary Name	Laurence Augustine Orchard
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets New Road, Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Robert Quinn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 2005)
Role	President
Correspondence Address	150 Jane Ann Way Campbell California 95008 United States

Director Name	Udo Muerle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2002(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2003)
Role	Engineer
Correspondence Address	Eichendorffstrasse 47a Prorzheim 75181 Germany

Director Name	Mr Gordon Frederick Whelan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hillcrest Avenue Chandlers Ford Eastleigh Hampshire SO53 2JS

Secretary Name	Mr Gordon Frederick Whelan
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hillcrest Avenue Chandlers Ford Eastleigh Hampshire SO53 2JS

Secretary Name	Mr Ian Anthony Benson
Nationality	British
Status	Resigned
Appointed	26 September 2003(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 December 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Marlborough Crescent London W4 1HE

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Secretary Name	Marilyn Dawn Cole
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Director Name	Michael Greig Rogers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jenningsbury Court London Road Hertford Hertfordshire SG13 7NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 22 August 2000)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Level 14 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2007
Turnover	£8,406,520
Gross Profit	£3,051,130
Net Worth	-£833,692
Cash	£133,805
Current Liabilities	£2,950,083

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 March 2017	Final Gazette dissolved following liquidation (1 page)
9 December 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 October 2016	Liquidators' statement of receipts and payments to 28 September 2016 (5 pages)
12 April 2016	Liquidators' statement of receipts and payments to 28 March 2016 (5 pages)
12 April 2016	Liquidators statement of receipts and payments to 28 March 2016 (5 pages)
24 November 2015	Liquidators' statement of receipts and payments to 28 September 2015 (18 pages)
24 November 2015	Liquidators statement of receipts and payments to 28 September 2015 (18 pages)
14 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (5 pages)
14 October 2015	Liquidators statement of receipts and payments to 28 September 2015 (5 pages)
30 April 2015	Liquidators' statement of receipts and payments to 28 March 2015 (5 pages)
30 April 2015	Liquidators statement of receipts and payments to 28 March 2015 (5 pages)
3 December 2014	Liquidators' statement of receipts and payments to 28 September 2014 (15 pages)
3 December 2014	Liquidators statement of receipts and payments to 28 September 2014 (15 pages)
14 October 2014	Liquidators statement of receipts and payments to 28 September 2014 (5 pages)
14 October 2014	Liquidators' statement of receipts and payments to 28 September 2014 (5 pages)
2 May 2014	Liquidators' statement of receipts and payments to 28 March 2014 (6 pages)
2 May 2014	Liquidators statement of receipts and payments to 28 March 2014 (6 pages)
16 January 2014	Liquidators' statement of receipts and payments to 28 September 2013 (19 pages)
16 January 2014	Liquidators statement of receipts and payments to 28 September 2013 (19 pages)
22 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (5 pages)
22 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (5 pages)
7 September 2013	Satisfaction of charge 2 in full (4 pages)
8 July 2013	Registered office address changed from C/O C/O Mcr 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from C/O C/O Mcr 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages)
9 May 2013	Liquidators statement of receipts and payments to 28 March 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (17 pages)
28 November 2012	Liquidators statement of receipts and payments to 28 September 2012 (17 pages)
30 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
23 May 2012	Liquidators statement of receipts and payments to 28 March 2012 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 28 September 2011 (23 pages)
29 November 2011	Liquidators statement of receipts and payments to 28 September 2011 (23 pages)
1 October 2010	Administrator's progress report to 25 August 2010 (24 pages)
29 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
29 September 2010	Administrator's progress report to 25 August 2010 (25 pages)
14 July 2010	Statement of affairs with form 2.14B (16 pages)
9 July 2010	Statement of affairs with form 2.14B (15 pages)
19 May 2010	Result of meeting of creditors (3 pages)
26 April 2010	Statement of administrator's proposal (34 pages)
30 March 2010	Registered office address changed from 309 New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 30 March 2010 (2 pages)
10 March 2010	Appointment of an administrator (1 page)
19 February 2010	Registered office address changed from 71 Rivington Street London EC2A 3AY United Kingdom on 19 February 2010 (1 page)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2010	Registered office address changed from Suite 309 New Loom House 101 Back Church Lane London E1 1LU on 15 January 2010 (1 page)
15 January 2010	Register inspection address has been changed (1 page)
30 September 2009	Return made up to 26/06/09; bulk list available separately (12 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 January 2009	Appointment terminated director michael rogers (1 page)
2 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2008	Return made up to 26/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2008	Ad 14/11/07--------- Â£ si [email protected]=136842 Â£ ic 562594/699436 (2 pages)
14 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2007	Ad 26/06/07--------- Â£ si [email protected] (2 pages)
11 September 2007	Return made up to 26/06/07; bulk list available separately (8 pages)
14 August 2007	Ad 12/07/07--------- Â£ si [email protected]=95454 Â£ ic 467140/562594 (2 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
30 August 2006	Return made up to 26/06/06; bulk list available separately (8 pages)
28 June 2006	Ad 22/05/06--------- Â£ si [email protected]=95869 Â£ ic 371270/467139 (7 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
4 January 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Memorandum and Articles of Association (52 pages)
23 December 2005	Red cap/cancel sha prem&cap red (5 pages)
21 September 2005	Ad 16/08/05--------- Â£ si [email protected]=10000 Â£ ic 361271/371271 (2 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 26/06/05; bulk list available separately (8 pages)
9 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
9 May 2005	Conso div s-div 22/04/05 (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New director appointed (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Ad 25/04/05--------- Â£ si [email protected]=16666 Â£ ic 1804017/1820683 (2 pages)
9 May 2005	Memorandum and Articles of Association (58 pages)
9 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	Ad 25/04/05--------- Â£ si [email protected]=282443 Â£ ic 1820683/2103126 (4 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	Statement of affairs (59 pages)
9 May 2005	Registered office changed on 09/05/05 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Ad 22/04/05--------- Â£ si [email protected] Â£ ic 1804017/1804017 (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 April 2005	Company name changed reversus PLC\certificate issued on 22/04/05 (7 pages)
3 March 2005	Full accounts made up to 30 June 2004 (16 pages)
23 August 2004	Return made up to 26/06/04; bulk list available separately (8 pages)
10 May 2004	New director appointed (4 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
1 December 2003	Registered office changed on 01/12/03 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
28 November 2003	Company name changed transeda PLC\certificate issued on 28/11/03 (2 pages)
5 October 2003	Registered office changed on 05/10/03 from: fourth floor black horse house, leigh road eastleigh hampshire SO50 9FH (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
5 October 2003	New secretary appointed (2 pages)
1 August 2003	Ad 13/05/03--------- Â£ si [email protected] (2 pages)
29 July 2003	Return made up to 26/06/03; bulk list available separately (8 pages)
4 June 2003	Ad 24/03/03--------- Â£ si [email protected] (2 pages)
8 May 2003	Statement of affairs (10 pages)
8 May 2003	Ad 24/03/03--------- Â£ si [email protected]=625000 Â£ ic 1735267/2360267 (2 pages)
31 March 2003	Director resigned (1 page)
4 March 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
24 January 2003	Group of companies' accounts made up to 30 June 2002 (39 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
7 August 2002	Return made up to 26/06/02; bulk list available separately (9 pages)
12 June 2002	Group of companies' accounts made up to 30 June 2001 (52 pages)
19 February 2002	Ad 08/01/02--------- Â£ si [email protected]=25505 Â£ ic 1709761/1735266 (2 pages)
25 September 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 26/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2001	Ad 13/06/01--------- Â£ si [email protected]=41585 Â£ ic 1345241/1386826 (2 pages)
11 May 2001	Ad 16/03/01--------- Â£ si [email protected]=333635 Â£ ic 1011606/1345241 (8 pages)
11 May 2001	Statement of affairs (44 pages)
6 March 2001	Statement of affairs (55 pages)
6 March 2001	Ad 08/01/01--------- Â£ si [email protected]=73986 Â£ ic 937620/1011606 (2 pages)
7 November 2000	Â£ ic 1508859/937620 16/08/00 Â£ sr [email protected]=571239 (1 page)
24 October 2000	Ad 28/09/00--------- Â£ si [email protected]=150000 Â£ ic 1358859/1508859 (3 pages)
20 October 2000	Ad 16/08/00--------- Â£ si [email protected]=86174 Â£ ic 1272685/1358859 (4 pages)
20 October 2000	Statement of affairs (34 pages)
20 October 2000	Ad 16/08/00--------- Â£ si [email protected]=547933 Â£ ic 724752/1272685 (6 pages)
20 October 2000	Ad 16/08/00--------- Â£ si [email protected]=724750 Â£ ic 2/724752 (2 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (62 pages)
25 September 2000	S-div 19/09/00 (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Â£ nc 100000/3258789 16/08/00 (1 page)
19 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (63 pages)
12 September 2000	Certificate of authorisation to commence business and borrow (1 page)
12 September 2000	Application to commence business (2 pages)
8 September 2000	Memorandum and Articles of Association (78 pages)
7 September 2000	S-div conve 19/08/00 (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	Company name changed winfigure PUBLIC LIMITED COMPANY\certificate issued on 06/09/00 (3 pages)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
26 June 2000	Incorporation (18 pages)

Company Health Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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