Passage2Health Limited

Company Name	Passage2Health Limited
Company Status	Dissolved
Company Number	07598019
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	P2H Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Anders Roland Henriksson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 27 December 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Birger Jarlsgatan 57b Stockholm 11396 Sweden

Director Name	Michael John Dashfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 27 December 2016)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Ms Catherine Margaret Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	London Underwriting 3, Minster Court London EC3R 7DD

Secretary Name	Mrs Lena Marie Kjellenberg Heynes
Status	Closed
Appointed	04 October 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 December 2016)
Role	Company Director
Correspondence Address	Sirius International Insurance Corporation Birger Stockholm 11396

Director Name	Mr Alexander Hunter Ballantyne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Grove Isleworth TW7 4JZ

Director Name	Mr Frank Roger Levene
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ludshott Manor Woolmer Lane Bramshott Liphook GU30 7RD

Secretary Name	Mr John Statham
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	35 Abbey Street Ickleton Saffron Walden CB10 1SS

Director Name	Dr Richard Foley Dale
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Red Lion Square London WC1R 4QH

Secretary Name	Mr Gavin Mark Kaye
Status	Resigned
Appointed	10 May 2013(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2013)
Role	Company Director
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2014)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Perama 94 Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Location

Registered Address	Floor 4 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2012
Gross Profit	-£131,931
Net Worth	£444,678
Cash	£181,059
Current Liabilities	£38,869

Accounts

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

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,800 (7 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,800 (7 pages)
9 October 2015	Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to Floor 4 20 Fenchurch Street London London EC3M 3BY on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to Floor 4 20 Fenchurch Street London London EC3M 3BY on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to Floor 4 20 Fenchurch Street London London EC3M 3BY on 9 October 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,800 (7 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,800 (7 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,800 (7 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
4 July 2014	Termination of appointment of James Begley as a director (1 page)
4 July 2014	Termination of appointment of James Begley as a director (1 page)
19 May 2014	Termination of appointment of Richard Dale as a director (1 page)
19 May 2014	Termination of appointment of Richard Dale as a director (1 page)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,800 (9 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,800 (9 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6,800 (9 pages)
15 October 2013	Appointment of Ms Catherine Margret Cooper as a director (2 pages)
15 October 2013	Appointment of Ms Catherine Margret Cooper as a director (2 pages)
10 October 2013	Appointment of Mrs Lena Marie Kjellenberg Heynes as a secretary (2 pages)
10 October 2013	Appointment of Mrs Lena Marie Kjellenberg Heynes as a secretary (2 pages)
2 October 2013	Appointment of Mr James Martin Timothy Begley as a director (2 pages)
2 October 2013	Termination of appointment of Gavin Kaye as a secretary (1 page)
2 October 2013	Appointment of Mr James Martin Timothy Begley as a director (2 pages)
2 October 2013	Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH United Kingdom on 2 October 2013 (1 page)
2 October 2013	Termination of appointment of Alexander Ballantyne as a director (1 page)
2 October 2013	Termination of appointment of John Statham as a secretary (1 page)
2 October 2013	Termination of appointment of Gavin Kaye as a secretary (1 page)
2 October 2013	Termination of appointment of Alexander Ballantyne as a director (1 page)
2 October 2013	Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH United Kingdom on 2 October 2013 (1 page)
2 October 2013	Termination of appointment of Frank Levene as a director (1 page)
2 October 2013	Termination of appointment of John Statham as a secretary (1 page)
2 October 2013	Termination of appointment of John Statham as a secretary (1 page)
2 October 2013	Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH United Kingdom on 2 October 2013 (1 page)
2 October 2013	Termination of appointment of John Statham as a secretary (1 page)
2 October 2013	Termination of appointment of Frank Levene as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (35 pages)
27 September 2013	Full accounts made up to 31 December 2012 (35 pages)
10 May 2013	Appointment of Mr Gavin Mark Kaye as a secretary (2 pages)
10 May 2013	Appointment of Mr Gavin Mark Kaye as a secretary (2 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (9 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (9 pages)
2 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
10 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 6,800 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 6,800 (4 pages)
8 June 2011	Appointment of Michael Dashfield as a director (3 pages)
8 June 2011	Appointment of Michael Dashfield as a director (3 pages)
7 June 2011	Appointment of Richard Dale as a director (3 pages)
7 June 2011	Appointment of Richard Dale as a director (3 pages)
7 June 2011	Appointment of Anders Roland Henriksson as a director (3 pages)
7 June 2011	Appointment of Anders Roland Henriksson as a director (3 pages)
7 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 May 2011	Company name changed P2H LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-19 (2 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed P2H LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-19 (2 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Passage2Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London