Businesshealth UK Limited

Company Name	Businesshealth UK Limited
Company Status	Dissolved
Company Number	05532916
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Keith Cotter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	Mr Jose Vicente Quesada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2015(9 years, 5 months after company formation)
Appointment Duration	1 year (closed 02 February 2016)
Role	Clinical Program Senior Director
Country of Residence	United States
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Secretary Name	Mrs Irene Sanna Lefevre
Status	Closed
Appointed	02 February 2015(9 years, 5 months after company formation)
Appointment Duration	1 year (closed 02 February 2016)
Role	Company Director
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Alistair John Dornan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Aldbourne Close Hungerford Berkshire RG17 0SQ

Director Name	Michael Dyos
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Blenhiem Mews Southdowns Park Haywards Heath West Sussex RH16 4SN

Secretary Name	Michael Dyos
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Blenhiem Mews Southdowns Park Haywards Heath West Sussex RH16 4SN

Director Name	Carel Stassen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	25 August 2005(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2006)
Role	Businessman
Correspondence Address	West Acre Lodge Linton Lane Wetherby LS22 6HG

Director Name	Bertrand Faure Beaulieu
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 2006)
Role	Company Director
Correspondence Address	35a Queens Gate London W11 3TA

Director Name	Shane Padraig Greenan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Businessman
Correspondence Address	128 Westway Raynes Park London SW20 9LS

Director Name	Mr Clive Pinder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27a Palace Garden Terrace London W8 4SA

Secretary Name	Shane Padraig Greenan
Nationality	Irish
Status	Resigned
Appointed	31 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Businessman
Correspondence Address	128 Westway Raynes Park London SW20 9LS

Director Name	Mr Malcolm Vaughan Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Albany Close Brokers Crescent Reigate RH2 9PP

Director Name	John Rademacher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2007)
Role	Chief Operating Officer
Correspondence Address	746 Calabria Lane Ambler Pennsylvania 19002 United States

Director Name	Mr David Patrick Bourdon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	11095 Viking Drive Eden Prairie Minnesota 55345 United States

Director Name	Matthew Peary
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	45 Stockingmill Road Wethersfield Conneticut 06109 United States

Secretary Name	Mrs Christine Hamilton Butler
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Chartered Secretary
Correspondence Address	48 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland

Director Name	Mr Mike Beason
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	104 St. Leonards Road Windsor Berkshire SL4 3DD

Secretary Name	Miss Claire Louise Walker
Status	Resigned
Appointed	01 January 2010(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2010)
Role	Company Director
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Secretary Name	Miss Sarah Ann Bailey
Status	Resigned
Appointed	20 September 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr James Robert Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2015)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Location

Registered Address	24 Southwark Bridge Road London SE1 9HF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Vielife Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
6 November 2015	Application to strike the company off the register (3 pages)
15 October 2015	Full accounts made up to 31 December 2014 (8 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
2 February 2015	Termination of appointment of Sarah Ann Bailey as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Sarah Ann Bailey as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of James Robert Parker as a director on 2 February 2015 (1 page)
2 February 2015	Appointment of Mr Jose Vicente Quesada as a director on 2 February 2015 (2 pages)
2 February 2015	Termination of appointment of James Robert Parker as a director on 2 February 2015 (1 page)
2 February 2015	Appointment of Mr Jose Vicente Quesada as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Irene Sanna Lefevre as a secretary on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Irene Sanna Lefevre as a secretary on 2 February 2015 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
6 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Director's details changed for Mr Keith Cotter on 31 August 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP on 5 July 2013 (1 page)
3 June 2013	Appointment of Mr James Robert Parker as a director (2 pages)
3 June 2013	Termination of appointment of Mike Beason as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
14 October 2011	Appointment of Miss Sarah Ann Bailey as a secretary (1 page)
14 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Termination of appointment of Claire Walker as a secretary (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Termination of appointment of Christine Butler as a secretary (1 page)
2 February 2010	Appointment of Miss Claire Louise Walker as a secretary (1 page)
29 September 2009	Return made up to 10/08/09; full list of members (3 pages)
13 August 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Registered office changed on 06/05/2009 from 6-8 market place reading berkshire RG1 2EG (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
21 January 2009	Appointment terminated director david bourdon (1 page)
21 January 2009	Director appointed mr mike beason (1 page)
21 January 2009	Director appointed mr keith cotter (1 page)
21 January 2009	Appointment terminated director matthew peary (1 page)
21 November 2008	Return made up to 10/08/08; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
12 October 2007	New secretary appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Director resigned (1 page)
26 September 2007	Return made up to 10/08/07; full list of members (2 pages)
26 September 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (2 pages)
14 November 2006	Return made up to 10/08/06; full list of members (2 pages)
14 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New director appointed (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 21 blenhiem mews, southdowns park, haywards heath west sussex RH16 4SN (1 page)
5 September 2005	New director appointed (2 pages)
10 August 2005	Incorporation (12 pages)

Businesshealth UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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