Securehealth (Holdings) Limited

Company Name	Securehealth (Holdings) Limited
Company Status	Dissolved
Company Number	05218262
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 February 2008(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola Bell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2008(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2010(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Iain Mitchell McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Derek Charles Orsborn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Stephen Anthony Rose
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Insurance Consultant
Correspondence Address	Woodside Farm Berwick Lane Stanford Rivers Ongar Essex CM5 9PZ

Director Name	Alan Keeble
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Insurance Consultant
Correspondence Address	Windward North Hill Little Baddow Essex CM3 4TF

Secretary Name	Alan Keeble
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Windward North Hill Little Baddow Essex CM3 4TF

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Oak House Lady Oak Lane, Flimwell Wadhurst East Sussex TN5 7QJ

Director Name	Mrs Candida Ann Ravenscroft
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 August 2006)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2006(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Director Name	Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2008)
Role	Accountant
Correspondence Address	62 Fellows Road London NW3 3LJ

Director Name	Mr Nicholas Groom
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr James Andrew Freeston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Brimecome
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Rosalyn Susan Wilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

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

Shareholders

301 at £1	Axa Ppp Healthcare Group PLC 33.33% Ordinary A
301 at £1	Axa Ppp Healthcare Group PLC 33.33% Ordinary B
301 at £1	Axa Ppp Healthcare Group PLC 33.33% Ordinary C

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	Application to strike the company off the register (3 pages)
21 December 2015	Statement by Directors (4 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 1.00 (4 pages)
21 December 2015	Solvency Statement dated 21/12/15 (4 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 1.00 (4 pages)
21 December 2015	Solvency Statement dated 21/12/15 (4 pages)
21 December 2015	Statement by Directors (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 903 (7 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 903 (7 pages)
14 November 2014	Termination of appointment of Rosalyn Susan Wilton as a director on 10 November 2014 (1 page)
14 November 2014	Termination of appointment of Fergus Alan Craig as a director on 10 November 2014 (1 page)
14 November 2014	Termination of appointment of Keith George Gibbs as a director on 10 November 2014 (1 page)
14 November 2014	Termination of appointment of Rosalyn Susan Wilton as a director on 10 November 2014 (1 page)
14 November 2014	Termination of appointment of Fergus Alan Craig as a director on 10 November 2014 (1 page)
14 November 2014	Termination of appointment of Keith George Gibbs as a director on 10 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 September 2014	Termination of appointment of James Andrew Freeston as a director on 31 August 2014 (1 page)
5 September 2014	Termination of appointment of James Andrew Freeston as a director on 31 August 2014 (1 page)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 903 (8 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 903 (8 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Director's details changed for Derek Charles Orsborn on 7 May 2013 (2 pages)
8 May 2013	Director's details changed for Derek Charles Orsborn on 7 May 2013 (2 pages)
8 May 2013	Director's details changed for Derek Charles Orsborn on 7 May 2013 (2 pages)
26 April 2013	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 (2 pages)
26 April 2013	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 (2 pages)
26 April 2013	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 (2 pages)
20 March 2013	Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
20 March 2013	Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
8 March 2013	Termination of appointment of Ian Brimecome as a director (1 page)
8 March 2013	Termination of appointment of Ian Brimecome as a director (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
9 March 2011	Appointment of Derek Charles Orsborn as a director (3 pages)
9 March 2011	Appointment of Derek Charles Orsborn as a director (3 pages)
1 March 2011	Appointment of Iain Mitchell Mcmillian as a director (3 pages)
1 March 2011	Appointment of Ian Brimecome as a director (3 pages)
1 March 2011	Appointment of Iain Mitchell Mcmillian as a director (3 pages)
1 March 2011	Appointment of Ian Brimecome as a director (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Statement of company's objects (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Appointment of James Andrew Freeston as a director (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Appointment of James Andrew Freeston as a director (3 pages)
11 August 2010	Termination of appointment of Nicholas Groom as a director (1 page)
11 August 2010	Termination of appointment of Nicholas Groom as a director (1 page)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 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 Nicholas Groom on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Fergus Alan Craig on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Fergus Alan Craig on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 August 2009	Director appointed nicholas groom (1 page)
1 August 2009	Director appointed nicholas groom (1 page)
20 May 2009	Return made up to 24/04/09; full list of members (6 pages)
20 May 2009	Return made up to 24/04/09; full list of members (6 pages)
11 May 2009	Appointment terminated director christopher horlick (1 page)
11 May 2009	Appointment terminated director christopher horlick (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 September 2008	Return made up to 31/08/08; full list of members (8 pages)
29 September 2008	Return made up to 31/08/08; full list of members (8 pages)
10 September 2008	Appointment terminated director andrew coombs (1 page)
10 September 2008	Director appointed nicola bell (2 pages)
10 September 2008	Director appointed nicola bell (2 pages)
10 September 2008	Appointment terminated director andrew coombs (1 page)
9 May 2008	Return made up to 23/04/08; full list of members (8 pages)
9 May 2008	Return made up to 23/04/08; full list of members (8 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Return made up to 31/08/07; no change of members (9 pages)
18 October 2007	Return made up to 31/08/07; no change of members (9 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
25 June 2007	Return made up to 23/04/07; full list of members (9 pages)
25 June 2007	Return made up to 23/04/07; full list of members (9 pages)
26 February 2007	Return made up to 31/08/06; full list of members (10 pages)
26 February 2007	Return made up to 31/08/06; full list of members (10 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
7 August 2006	Full accounts made up to 28 February 2006 (10 pages)
7 August 2006	Full accounts made up to 28 February 2006 (10 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: link house 62 high street billericay essex CM12 9BS (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: link house 62 high street billericay essex CM12 9BS (1 page)
1 March 2006	Full accounts made up to 28 February 2005 (11 pages)
1 March 2006	Full accounts made up to 28 February 2005 (11 pages)
23 November 2005	Return made up to 31/08/05; full list of members (7 pages)
23 November 2005	Return made up to 31/08/05; full list of members (7 pages)
14 November 2005	Registered office changed on 14/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
14 November 2005	Registered office changed on 14/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house, 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house, 8 johnston road woodford green essex IG8 0XA (1 page)
24 July 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
24 July 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
6 May 2005	Memorandum and Articles of Association (16 pages)
6 May 2005	Memorandum and Articles of Association (16 pages)
14 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2005	Statement of affairs (5 pages)
30 March 2005	Ad 07/09/04--------- Â£ si 900@1=900 Â£ ic 3/903 (2 pages)
30 March 2005	Statement of affairs (5 pages)
30 March 2005	Ad 07/09/04--------- Â£ si 900@1=900 Â£ ic 3/903 (2 pages)
31 August 2004	Incorporation (19 pages)
31 August 2004	Incorporation (19 pages)

Securehealth (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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