Progress Health (Peterborough) Limited

Company Name	Progress Health (Peterborough) Limited
Company Status	Dissolved
Company Number	05560431
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Albert Jacob Schoen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 28 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mark Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	European Head/Infrastructure C
Correspondence Address	19 Smith Terrace Chelsea London SW3 4DL

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Oleg Pankratov
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British / Russian
Status	Resigned
Appointed	29 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 May 2006)
Role	Banker
Country of Residence	England
Correspondence Address	7 Alba Mews Revelstoke Road London SW18 5HY

Director Name	Douglas Tiesi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2007)
Role	Banker
Correspondence Address	28 Ladbroke Walk London W11 3PW

Director Name	Oliver Charles Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2008)
Role	Accountant
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
14 October 2015	Declaration of solvency (4 pages)
14 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 (2 pages)
14 October 2015	Appointment of a voluntary liquidator (1 page)
14 October 2015	Declaration of solvency (4 pages)
14 October 2015	Appointment of a voluntary liquidator (1 page)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (3 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (3 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
6 July 2012	Auditor's resignation (1 page)
6 July 2012	Auditor's resignation (1 page)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts made up to 31 December 2010 (15 pages)
5 July 2011	Accounts made up to 31 December 2010 (15 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts made up to 31 December 2009 (17 pages)
15 September 2010	Accounts made up to 31 December 2009 (17 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Albert Schoen on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Albert Schoen on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Albert Schoen on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
6 October 2009	Accounts made up to 31 December 2008 (12 pages)
6 October 2009	Accounts made up to 31 December 2008 (12 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
5 February 2009	Accounts made up to 31 December 2007 (11 pages)
5 February 2009	Accounts made up to 31 December 2007 (11 pages)
6 November 2008	Appointment terminated director oliver davidson (1 page)
6 November 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
17 December 2007	Accounts made up to 31 December 2006 (11 pages)
17 December 2007	Accounts made up to 31 December 2006 (11 pages)
21 September 2007	Return made up to 12/09/07; full list of members (2 pages)
21 September 2007	Return made up to 12/09/07; full list of members (2 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
3 October 2006	Return made up to 12/09/06; full list of members (2 pages)
3 October 2006	Return made up to 12/09/06; full list of members (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
15 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
12 September 2005	Incorporation (17 pages)
12 September 2005	Incorporation (17 pages)

Progress Health (Peterborough) Limited

Business Activity

Directors

Location

Accounts

Filing History

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