| Company Name | Primary Healthcare Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04293145 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Growsun 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
| Director Name | Christopher James Elliott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 March 2003) |
| Role | Venture Capital |
| Correspondence Address | 29 Kippington Road Sevenoaks Kent TN13 2LJ |
| Director Name | Robert Sean McClatchey |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 March 2003) |
| Role | Venture Capitalist |
| Correspondence Address | Flat B 23 Holland Road West Kensington London W14 8HJ |
| Secretary Name | Robert Sean McClatchey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 March 2003) |
| Role | Venture Capitalist |
| Correspondence Address | Flat B 23 Holland Road West Kensington London W14 8HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 28 October 2002 | Application for striking-off (1 page) |
| 10 December 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | Location of register of members (1 page) |
| 30 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2001 | Location of register of directors' interests (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 November 2001 | Location - directors service contracts and memoranda (1 page) |
| 19 October 2001 | Resolutions
|
| 19 October 2001 | Nc inc already adjusted 12/10/01 (1 page) |