One Health

Company Name	One Health
Company Status	Dissolved
Company Number	04364122
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 January 2002(22 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Trudie Chalder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(same day as company formation)
Role	Professor Of Cb Psyotherapy
Country of Residence	England
Correspondence Address	222 South Norwood Hill South Norwood London SE25 6AS

Director Name	Robert John Preston Lewin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(same day as company formation)
Role	Professor Of Rehabilatation
Correspondence Address	386 Boothferry Road Hessle North Humberside HU13 0JS

Director Name	Dr Brian James Marien
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Dumpford Farmhouse Petersfield Hampshire GU31 5JN

Director Name	Dr Peter Denton White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	55 Conway Road London N14 7BD

Secretary Name	Dr Brian James Marien
Nationality	British
Status	Closed
Appointed	31 January 2002(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Dumpford Farmhouse Petersfield Hampshire GU31 5JN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Prof Christopher John Main
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Consultant Clinical Psychologi
Correspondence Address	9 Moorland Road Didsbury Manchester M20 6BB

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£470
Net Worth	£22,602
Cash	£23,292
Current Liabilities	£690

Accounts

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

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Application to strike the company off the register (3 pages)
23 February 2010	Application to strike the company off the register (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
9 April 2009	Annual return made up to 31/01/09 (3 pages)
9 April 2009	Annual return made up to 31/01/09 (3 pages)
20 November 2008	Full accounts made up to 31 December 2007 (12 pages)
20 November 2008	Full accounts made up to 31 December 2007 (12 pages)
28 February 2008	Annual return made up to 31/01/08 (5 pages)
28 February 2008	Annual return made up to 31/01/08 (5 pages)
14 February 2008	Full accounts made up to 31 December 2006 (12 pages)
14 February 2008	Full accounts made up to 31 December 2006 (12 pages)
6 July 2007	Full accounts made up to 31 December 2005 (13 pages)
6 July 2007	Full accounts made up to 31 December 2005 (13 pages)
18 May 2007	Annual return made up to 31/01/07 (5 pages)
18 May 2007	Annual return made up to 31/01/07 (5 pages)
18 September 2006	Annual return made up to 31/01/06 (5 pages)
18 September 2006	Annual return made up to 31/01/06 (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed (5 pages)
20 September 2005	Annual return made up to 31/01/05 (5 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2004	Annual return made up to 31/01/04 (6 pages)
9 September 2004	Annual return made up to 31/01/04 (6 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (13 pages)
25 September 2003	Full accounts made up to 31 December 2002 (13 pages)
9 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 February 2003	Annual return made up to 31/01/03 (5 pages)
26 February 2003	Annual return made up to 31/01/03 (5 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Memorandum and Articles of Association (22 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Memorandum and Articles of Association (22 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
31 January 2002	Incorporation (30 pages)
31 January 2002	Incorporation (30 pages)

One Health

Business Activity

Directors

Location

Financials

Accounts

Filing History

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