| Company Name | Preferred Global Health (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317726 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 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 | Steven Mason Knott |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2010(6 years after company formation) |
| Appointment Duration | 9 years (closed 14 January 2020) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Anya Regina Eckbo Cazorla |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 03 August 2011(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Secretary Name | Richmond Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Mr Michael Charles Roberts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Warren Avenue Richmond Surrey TW10 5DZ |
| Director Name | Mr Keith Roberts |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Preferred Global Health LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 7 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
| 15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page) |
| 18 December 2015 | Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page) |
| 18 December 2015 | Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 4 October 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Appointment of Anya Regina Eckbo Cazorla as a director (2 pages) |
| 3 August 2011 | Appointment of Anya Regina Eckbo Cazorla as a director (2 pages) |
| 24 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Appointment of Steven Mason Knott as a director (2 pages) |
| 24 January 2011 | Appointment of Steven Mason Knott as a director (2 pages) |
| 23 January 2011 | Termination of appointment of Keith Roberts as a director (1 page) |
| 23 January 2011 | Termination of appointment of Keith Roberts as a director (1 page) |
| 24 December 2010 | Director's details changed for Keith Roberts on 1 January 2010 (2 pages) |
| 24 December 2010 | Director's details changed for Keith Roberts on 1 January 2010 (2 pages) |
| 24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Director's details changed for Keith Roberts on 1 January 2010 (2 pages) |
| 24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 December 2009 | Director's details changed for Keith Roberts on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Keith Roberts on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Keith Roberts on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: grand prix house, 102-104 sheen road, richmond surrey TW9 1UF (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: grand prix house, 102-104 sheen road, richmond surrey TW9 1UF (1 page) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 12 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY (1 page) |
| 12 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 12 January 2007 | Location of register of members (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 30 December 2004 | Ad 21/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 30 December 2004 | Ad 21/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Registered office changed on 30/12/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 21 December 2004 | Incorporation (18 pages) |
| 21 December 2004 | Incorporation (18 pages) |