| Company Name | Polar Capital Global Healthcare Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07257529 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr John Christopher Aston |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Mr Antony Brian Milford |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Mr James Peyton Robinson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Mr Anthony David Brampton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Secretary Name | Polar Capital Secreatarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Polar Capital Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
Location
| Registered Address | 4 Matthew Parker Street London SW1H 9NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 15 November 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 15 November 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 15 November 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 20 May 2011 | Termination of appointment of Polar Capital Secretarial Services Limited as a director (1 page) |
| 20 May 2011 | Appointment of Polar Capital Secreatarial Services Limited as a secretary (2 pages) |
| 20 May 2011 | Termination of appointment of Polar Capital Secretarial Services Limited as a director (1 page) |
| 20 May 2011 | Appointment of Polar Capital Secreatarial Services Limited as a secretary (2 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 10 June 2010 | Appointment of Anthony David Brampton as a director (6 pages) |
| 10 June 2010 | Appointment of Anthony David Brampton as a director (6 pages) |
| 7 June 2010 | Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages) |
| 7 June 2010 | Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages) |
| 18 May 2010 | Incorporation (35 pages) |
| 18 May 2010 | Incorporation (35 pages) |