The Positive Health Alliance Limited

Company Name	The Positive Health Alliance Limited
Company Status	Dissolved
Company Number	05413929
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)
Dissolution Date	27 September 2009 (14 years, 6 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	Jonathan Paul Roger Hunt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Church Close Stanton St John Oxfordshire OX33 1DN

Director Name	Mr James Richard Nicholas Plunket
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Elsfield Oxfordshire OX3 9UH

Director Name	Mr John Bernard Streets
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 27 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Charter Approach Warwick Warwickshire CV34 6AE

Secretary Name	Mr Christopher Rohan Delacombe
Nationality	British
Status	Closed
Appointed	03 March 2006(11 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Secretary Name	Jonathan Paul Roger Hunt
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Church Close Stanton St John Oxfordshire OX33 1DN

Director Name	Dr Clive Neil Morton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Eastfield Road Peterborough Cambridgeshire PE1 4BD

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£283,438
Cash	£257,904
Current Liabilities	£73,363

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

27 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2009	Liquidators statement of receipts and payments to 24 June 2009 (5 pages)
4 August 2008	Appointment of a voluntary liquidator (2 pages)
4 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2008	Statement of affairs with form 4.19 (7 pages)
9 July 2008	Registered office changed on 09/07/2008 from 443 stroude road virginia water surrey GU25 4BU (1 page)
9 April 2008	Return made up to 05/04/08; full list of members (7 pages)
11 January 2008	Nc inc already adjusted 24/12/07 (2 pages)
11 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2007	Ad 19/09/07-19/09/07 Â£ si [email protected]=1875 Â£ ic 19901/21776 (1 page)
20 June 2007	Ad 01/06/07--------- Â£ si 220@1=220 Â£ ic 19681/19901 (2 pages)
20 June 2007	Particulars of contract relating to shares (2 pages)
17 May 2007	Ad 18/04/07-18/04/07 Â£ si [email protected]=438 Â£ ic 19243/19681 (1 page)
3 May 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
3 May 2007	Return made up to 05/04/07; full list of members (5 pages)
19 December 2006	Ad 15/12/06-15/12/06 Â£ si [email protected]=625 Â£ ic 19332/19957 (1 page)
27 October 2006	Return made up to 05/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
5 October 2006	Ad 09/05/05--------- Â£ si 9900@1 (2 pages)
5 October 2006	Ad 10/10/05--------- Â£ si 3426@1 (2 pages)
5 October 2006	Ad 08/08/05--------- Â£ si 1812@1 (2 pages)
5 October 2006	Ad 31/03/06--------- Â£ si 2666@1 (3 pages)
5 October 2006	Ad 28/04/06--------- Â£ si 714@1=714 Â£ ic 18618/19332 (2 pages)
18 July 2006	Director resigned (1 page)
6 June 2006	Return made up to 05/04/06; full list of members (3 pages)
2 June 2006	Ad 15/05/06--------- Â£ si 3380@1=3380 Â£ ic 15238/18618 (3 pages)
2 June 2006	Ad 08/08/05--------- Â£ si 1428@1=1428 Â£ ic 3910/5338 (2 pages)
2 June 2006	Ad 09/05/05--------- Â£ si 9900@1=9900 Â£ ic 5338/15238 (2 pages)
2 June 2006	Ad 10/10/05--------- Â£ si 3810@1=3810 Â£ ic 100/3910 (2 pages)
22 May 2006	Nc inc already adjusted 06/05/05 (1 page)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 31A hill avenue amersham buckinghamshire HP6 5BX (1 page)
3 April 2006	New director appointed (3 pages)
28 March 2006	New director appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 May 2005	Ad 05/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)

The Positive Health Alliance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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