Clover Healthcare Limited

Company Name	Clover Healthcare Limited
Company Status	Dissolved
Company Number	04120880
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Raymond Robinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	13 December 2005(5 years after company formation)
Appointment Duration	9 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	930 High Road Finchley London N12 9RT

Director Name	Mr Darren John Callanhan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2014(13 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 24 February 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	930 High Road Finchley London N12 9RT

Secretary Name	B & C Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 December 2009(9 years after company formation)
Appointment Duration	5 years, 2 months (closed 24 February 2015)
Correspondence Address	930 High Road London N12 9RT

Director Name	Charles Neil Hamish Drummond
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Chairman
Country of Residence	Australia
Correspondence Address	17c Billyard Avenue Wahroonga New South Wales 2076 Australia

Director Name	Andrew David Fairfull
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 6 Osborne Road Manley New South Wales 2095

Secretary Name	Andrew David Fairfull
Nationality	Australian
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 6 Osborne Road Manley New South Wales 2095

Director Name	Jerome Nicholas Luff
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Hillside Lodge, Ermine Street South Papworth Everard Cambridgeshire CB23 3QA

Secretary Name	Jerome Nicholas Luff
Nationality	Australian
Status	Resigned
Appointed	07 October 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Hillside Lodge, Ermine Street South Papworth Everard Cambridgeshire CB23 3QA

Director Name	Mr Ian Lewis Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2009(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
Role	Manager
Country of Residence	Australia
Correspondence Address	930 High Road Finchley London N12 9RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	930 High Road Finchley London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Clover Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	Director's details changed for Mr Darren John John John Callanhan on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Darren John John John Callanhan on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Darren John John John Callanhan on 1 October 2014 (2 pages)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
16 September 2014	Accounts made up to 31 July 2014 (1 page)
16 September 2014	Accounts made up to 31 July 2014 (1 page)
13 May 2014	Appointment of Darren John Callanhan as a director on 2 April 2014 (2 pages)
13 May 2014	Appointment of Darren John Callanhan as a director on 2 April 2014 (2 pages)
13 May 2014	Appointment of Darren John Callanhan as a director on 2 April 2014 (2 pages)
4 April 2014	Termination of appointment of Ian Lewis Brown as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian Lewis Brown as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian Lewis Brown as a director on 1 April 2014 (1 page)
27 December 2013	Accounts made up to 31 July 2013 (1 page)
27 December 2013	Accounts made up to 31 July 2013 (1 page)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
9 December 2013	Director's details changed for Mr Peter Raymond Robinson on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Peter Raymond Robinson on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Peter Raymond Robinson on 9 December 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
8 February 2013	Accounts made up to 31 July 2012 (1 page)
8 February 2013	Accounts made up to 31 July 2012 (1 page)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 31 July 2011 (1 page)
29 September 2011	Accounts made up to 31 July 2011 (1 page)
15 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
15 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
18 March 2011	Accounts made up to 30 June 2010 (1 page)
18 March 2011	Accounts made up to 30 June 2010 (1 page)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 January 2010	Appointment of Mr Ian Lewis Brown as a director (2 pages)
14 January 2010	Appointment of Mr Ian Lewis Brown as a director (2 pages)
18 December 2009	Termination of appointment of Jerome Luff as a secretary (1 page)
18 December 2009	Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages)
18 December 2009	Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Jerome Luff as a secretary (1 page)
17 December 2009	Accounts made up to 30 June 2009 (1 page)
17 December 2009	Accounts made up to 30 June 2009 (1 page)
17 December 2009	Termination of appointment of Jerome Luff as a director (1 page)
17 December 2009	Termination of appointment of Jerome Luff as a director (1 page)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Accounts made up to 30 June 2008 (2 pages)
22 January 2009	Accounts made up to 30 June 2008 (2 pages)
16 January 2009	Return made up to 07/12/08; full list of members (3 pages)
16 January 2009	Return made up to 07/12/08; full list of members (3 pages)
18 December 2007	Accounts made up to 30 June 2007 (1 page)
18 December 2007	Accounts made up to 30 June 2007 (1 page)
14 December 2007	Return made up to 07/12/07; full list of members (2 pages)
14 December 2007	Return made up to 07/12/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
3 January 2007	Accounts made up to 30 June 2006 (1 page)
3 January 2007	Accounts made up to 30 June 2006 (1 page)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
24 January 2006	Accounts made up to 30 June 2005 (1 page)
24 January 2006	Accounts made up to 30 June 2005 (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 07/12/05; full list of members (2 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 07/12/05; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New director appointed (1 page)
4 January 2005	Accounts made up to 30 June 2004 (1 page)
4 January 2005	Return made up to 07/12/04; full list of members (7 pages)
4 January 2005	Return made up to 07/12/04; full list of members (7 pages)
4 January 2005	Accounts made up to 30 June 2004 (1 page)
25 March 2004	Return made up to 07/12/03; full list of members (7 pages)
25 March 2004	Return made up to 07/12/03; full list of members (7 pages)
25 March 2004	Accounts made up to 30 June 2003 (1 page)
25 March 2004	Accounts made up to 30 June 2003 (1 page)
17 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Accounts made up to 30 June 2002 (1 page)
11 September 2002	Accounts made up to 30 June 2002 (1 page)
9 March 2002	Return made up to 07/12/01; full list of members (6 pages)
9 March 2002	Return made up to 07/12/01; full list of members (6 pages)
6 November 2001	Accounts made up to 30 June 2001 (1 page)
6 November 2001	Accounts made up to 30 June 2001 (1 page)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
9 April 2001	Ad 07/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 April 2001	Ad 07/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
7 December 2000	Incorporation (17 pages)
7 December 2000	Incorporation (17 pages)

Clover Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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