Group Corporate Healthcare Limited

Company Name	Group Corporate Healthcare Limited
Company Status	Dissolved
Company Number	06360574
Category	Private Limited Company
Incorporation Date	4 September 2007(16 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Redgreenshelf Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 November 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2013(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	John Mark Benn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Role	Chief Executive
Correspondence Address	12 Ch.Des Moissons 1294 Genthod Switzerland

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Mark Lewis William Hindes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Location

Registered Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
12 July 2013	Appointment of Mr David Duncan as a director (2 pages)
12 July 2013	Termination of appointment of Mark Hindes as a director (1 page)
12 July 2013	Appointment of Mr David Duncan as a director on 30 June 2013 (2 pages)
12 July 2013	Termination of appointment of Mark Lewis William Hindes as a director on 30 June 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 2 (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 2 (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 2 (5 pages)
14 December 2011	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 14 December 2011 (1 page)
1 December 2011	Appointment of Mr Ian Portal as a secretary on 22 November 2011 (2 pages)
1 December 2011	Termination of appointment of Jon Hather as a secretary on 22 November 2011 (1 page)
1 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
1 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 31 December 2009 (15 pages)
6 August 2010	Full accounts made up to 31 December 2009 (15 pages)
24 February 2010	Director's details changed for Mark Lewis William Hindes on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark Lewis William Hindes on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark Lewis William Hindes on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
4 September 2008	Return made up to 04/09/08; full list of members (3 pages)
4 September 2008	Return made up to 04/09/08; full list of members (3 pages)
4 September 2008	Director's Change of Particulars / michael parsons / 01/12/2007 / Occupation was: chairman, now: director (1 page)
27 February 2008	Appointment Terminated Director john benn (1 page)
27 February 2008	Director appointed mark lewis william hindes (3 pages)
27 February 2008	Director appointed mark lewis william hindes (3 pages)
27 February 2008	Appointment terminated director john benn (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
1 October 2007	Company name changed redgreenshelf LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed redgreenshelf LIMITED\certificate issued on 01/10/07 (2 pages)
15 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
15 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
4 September 2007	Incorporation (21 pages)
4 September 2007	Incorporation (21 pages)

Group Corporate Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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