Aegisnet International Healthcare Consulting Limited

Company Name	Aegisnet International Healthcare Consulting Limited
Company Status	Dissolved
Company Number	05893237
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 8 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months 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	Dr Bernd Heinrich Briggenjurgen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2006(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2011)
Role	Health Economist
Country of Residence	Germany
Correspondence Address	Alter Bremer Weg 23 Celle 29223 Germany

Director Name	Dr Patrizia Berto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	21 April 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 November 2011)
Role	Consultant
Country of Residence	Italy
Correspondence Address	10 Via Stella Verona 37121 Italy

Secretary Name	Dr Patrizia Berto
Nationality	Italian
Status	Closed
Appointed	21 April 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 November 2011)
Role	Consultant
Country of Residence	Italy
Correspondence Address	10 Via Stella Verona 37121 Italy

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr David Michael Grant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Health Economist
Country of Residence	United Kingdom
Correspondence Address	Beau Rivage Sandhills Meadow Shepperton Middlesex TW17 9HY

Secretary Name	Nigel Colin Sandford Cook
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Stafford Way Hassocks West Sussex BN6 8QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Jonathan Cooper Tierce
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2006(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2007)
Role	Health Economist
Correspondence Address	2320 N Tuckahoe Street Arlington Virinia 22205

Secretary Name	Philippa Marion Anderson
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2008)
Role	Health Economist
Country of Residence	United Kingdom
Correspondence Address	66 Chandos Road London N2 9AP

Location

Registered Address	6th Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

5k at €1	Alpha Care Gmbh 50.00% Ordinary
5k at €1	Pbe Consulting Srl 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,976
Cash	£48,531
Current Liabilities	£40,510

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
13 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2011	Solvency Statement dated 06/05/11 (2 pages)
13 May 2011	Statement of capital on 13 May 2011 EUR 2 (4 pages)
13 May 2011	Statement by directors (2 pages)
13 May 2011	Statement of capital on 13 May 2011 EUR 2 (4 pages)
13 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2011	Solvency statement dated 06/05/11 (2 pages)
13 May 2011	Statement by Directors (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Dr Patrizia Berto on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Dr Patrizia Berto on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Dr Bernd Heinrich Briggenjurgen on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Dr Bernd Heinrich Briggenjurgen on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Dr Patrizia Berto on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Dr Bernd Heinrich Briggenjurgen on 1 January 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 September 2009	Return made up to 24/08/09; full list of members (4 pages)
8 September 2009	Return made up to 24/08/09; full list of members (4 pages)
18 June 2009	Appointment Terminated Secretary nigel cook (1 page)
18 June 2009	Appointment terminated secretary nigel cook (1 page)
15 June 2009	Registered office changed on 15/06/2009 from holborn tower 137-144 high holborn london WC1V 6PL (1 page)
15 June 2009	Registered office changed on 15/06/2009 from holborn tower 137-144 high holborn london WC1V 6PL (1 page)
31 October 2008	Return made up to 24/08/08; full list of members (4 pages)
31 October 2008	Return made up to 24/08/08; full list of members (4 pages)
9 May 2008	Director and secretary appointed dr patrizia berto (1 page)
9 May 2008	Director and secretary appointed dr patrizia berto (1 page)
23 April 2008	Appointment Terminated Director david grant (1 page)
23 April 2008	Appointment terminated director david grant (1 page)
23 April 2008	Appointment Terminated Secretary philippa anderson (1 page)
23 April 2008	Appointment terminated secretary philippa anderson (1 page)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 September 2007	Return made up to 24/08/07; full list of members (8 pages)
13 September 2007	Return made up to 24/08/07; full list of members (8 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
14 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 November 2006	Ad 29/09/06--------- eur si 9999@1=9999 eur ic 1/10000 (2 pages)
14 November 2006	Ad 29/09/06--------- eur si 9999@1=9999 eur ic 1/10000 (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: chancery court, queen street horsham west sussex RH13 5AD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: chancery court, queen street horsham west sussex RH13 5AD (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
1 August 2006	Incorporation (14 pages)
1 August 2006	Incorporation (14 pages)

Aegisnet International Healthcare Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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