New Healthcare Mutual Limited

Company Name	New Healthcare Mutual Limited
Company Status	Dissolved
Company Number	05507066
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 2005(18 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Martin John Fone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(2 years after company formation)
Appointment Duration	6 years, 3 months (closed 19 November 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor & Company Ltd (Corporation)
Status	Closed
Appointed	05 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 19 November 2013)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Andreas Paul Wesemann
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 106 Oxford Gardens London W10 6NG

Director Name	Barbara Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2005)
Role	Artist
Correspondence Address	Christmas Cottage Chapel Hill London Buckinghamshire HP27 0SP

Secretary Name	Brian Jones
Nationality	British
Status	Resigned
Appointed	15 July 2005(2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Christmas Cottage Chapel Hill London Buckinghamshire HP27 0SP

Director Name	Mr Nicholas Benedict Montagu Kittoe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 355 Clapham Road London SW9 9BT

Director Name	Mr Paul Koronka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Upper Queens Road Ashford Kent TN24 8HL

Secretary Name	Mr Andrew George Hill Wallace
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Compass Court 39 Shad Thames London SE1 2NJ

Director Name	Mr Andrew George Hill Wallace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	18 Compass Court 39 Shad Thames London SE1 2NJ

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Application to strike the company off the register (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 August 2012	Termination of appointment of Nicholas Benedict Montagu Kittoe as a director on 1 August 2012 (1 page)
24 August 2012	Termination of appointment of Nicholas Kittoe as a director (1 page)
15 August 2012	Director's details changed for Mr Martin John Fone on 1 July 2012 (2 pages)
15 August 2012	Termination of appointment of Andreas Paul Wesemann as a director on 1 August 2012 (1 page)
15 August 2012	Director's details changed for Mr Martin John Fone on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 13 July 2012 no member list (4 pages)
15 August 2012	Director's details changed for Mr Martin John Fone on 1 July 2012 (2 pages)
15 August 2012	Termination of appointment of Andreas Paul Wesemann as a director on 1 August 2012 (1 page)
15 August 2012	Termination of appointment of Andreas Wesemann as a director (1 page)
15 August 2012	Termination of appointment of Andreas Wesemann as a director (1 page)
15 August 2012	Annual return made up to 13 July 2012 no member list (4 pages)
14 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
14 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
15 July 2011	Annual return made up to 13 July 2011 no member list (5 pages)
15 July 2011	Annual return made up to 13 July 2011 no member list (5 pages)
1 July 2011	Termination of appointment of John Rowe as a director (1 page)
1 July 2011	Termination of appointment of John Rowe as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 August 2010	Director's details changed for Nicholas Benedict Montagu Kittoe on 13 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Charles Taylor & Company Ltd on 13 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Charles Taylor & Company Ltd on 13 July 2010 (2 pages)
2 August 2010	Director's details changed for Andreas Paul Wesemann on 13 July 2010 (2 pages)
2 August 2010	Annual return made up to 13 July 2010 no member list (6 pages)
2 August 2010	Annual return made up to 13 July 2010 no member list (6 pages)
2 August 2010	Director's details changed for Nicholas Benedict Montagu Kittoe on 13 July 2010 (2 pages)
2 August 2010	Director's details changed for Andreas Paul Wesemann on 13 July 2010 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
31 January 2010	Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 31 January 2010 (1 page)
31 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 31 January 2010 (1 page)
26 January 2010	Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010 (1 page)
26 January 2010	Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010 (1 page)
26 January 2010	Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010 (1 page)
14 July 2009	Annual return made up to 13/07/09 (3 pages)
14 July 2009	Annual return made up to 13/07/09 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 July 2008	Secretary's change of particulars / charles taylor & company LTD / 15/07/2008 (1 page)
17 July 2008	Secretary's Change of Particulars / charles taylor & company LTD / 15/07/2008 / Street was: 1 st. Katharine's wayi, now: 1 st katharine's way (1 page)
16 July 2008	Annual return made up to 13/07/08 (3 pages)
16 July 2008	Secretary's Change of Particulars / charles taylor & company LTD / 23/06/2008 / HouseName/Number was: , now: international house; Street was: essex house, now: 1 st. Katharine's wayi; Area was: 12-13 essex street, now: ; Post Code was: WC2R 3AA, now: E1W 1UT (1 page)
16 July 2008	Annual return made up to 13/07/08 (3 pages)
16 July 2008	Secretary's change of particulars / charles taylor & company LTD / 23/06/2008 (1 page)
24 June 2008	Registered office changed on 24/06/2008 from essex house 12-12 essex street london WC2R 3AA (1 page)
24 June 2008	Registered office changed on 24/06/2008 from essex house 12-12 essex street london WC2R 3AA (1 page)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
17 July 2007	Annual return made up to 13/07/07 (2 pages)
17 July 2007	Annual return made up to 13/07/07 (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
21 July 2006	Annual return made up to 13/07/06 (2 pages)
21 July 2006	Annual return made up to 13/07/06 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	New secretary appointed (2 pages)
13 July 2005	Incorporation (14 pages)

New Healthcare Mutual Limited

Business Activity

Directors

Location

Accounts

Filing History

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