Cameron Scott Healthcare Ltd

Company Name	Cameron Scott Healthcare Ltd
Company Status	Dissolved
Company Number	04299063
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 6 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jackie Drake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Healthcase Advisor
Correspondence Address	Meadow View Hillview Court Barham CT4 6PL

Director Name	Mr Stephen Lamond Macleod
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Bailiffs Cottage Kitchenour Lane Peasmarsh Rye East Sussex TN31 6TF

Director Name	David Simmonite
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Financial Advisor
Correspondence Address	1 Pinchfield Holt Wickersley Rotherham South Yorkshire S66 1FF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	David Simmonite
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Financial Advisor
Correspondence Address	1 Pinchfield Holt Wickersley Rotherham South Yorkshire S66 1FF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Kulminder Billing
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2004)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Woodvale Spekes Road Hempstead Kent ME7 3RS

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 04/10/08; full list of members (5 pages)
29 October 2008	Return made up to 04/10/08; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (10 pages)
14 October 2008	Full accounts made up to 31 December 2007 (10 pages)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
5 November 2007	Return made up to 04/10/07; full list of members (2 pages)
5 November 2007	Return made up to 04/10/07; full list of members (2 pages)
15 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	New secretary appointed (8 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 October 2007	New secretary appointed (8 pages)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 2 abbeygate court stockett lane maidstone kent ME15 0PP (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: 2 abbeygate court stockett lane maidstone kent ME15 0PP (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (9 pages)
4 July 2007	Full accounts made up to 31 August 2006 (9 pages)
18 December 2006	Return made up to 04/10/06; full list of members (7 pages)
18 December 2006	Return made up to 04/10/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 August 2005 (8 pages)
6 July 2006	Full accounts made up to 31 August 2005 (8 pages)
3 January 2006	Return made up to 04/10/05; full list of members (7 pages)
3 January 2006	Return made up to 04/10/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 31 August 2004 (9 pages)
29 March 2005	Full accounts made up to 31 August 2004 (9 pages)
3 December 2004	Return made up to 04/10/04; full list of members (7 pages)
3 December 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
18 October 2003	Return made up to 04/10/03; full list of members (8 pages)
18 October 2003	Return made up to 04/10/03; full list of members (8 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 31 August 2002 (8 pages)
8 January 2003	Full accounts made up to 31 August 2002 (8 pages)
8 November 2002	Return made up to 04/10/02; full list of members (7 pages)
8 November 2002	Return made up to 04/10/02; full list of members (7 pages)
7 November 2001	Registered office changed on 07/11/01 from: 16 saint john street london EC1M 4NT (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Ad 12/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2001	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 16 saint john street london EC1M 4NT (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Ad 12/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2001	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
4 October 2001	Incorporation (14 pages)
4 October 2001	Incorporation (14 pages)

Cameron Scott Healthcare Ltd

Business Activity

Directors

Location

Accounts

Filing History

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