| Company Name | Routine Health Outcomes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08268278 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Timothy John Riou Benson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Pinewood Crescent Hermitage Thatcham England And Wales RG18 9WL |
| Director Name | Mr Clive Edward Bowman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 January 2015) |
| Role | Medical Practitioner |
| Country of Residence | Wales |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Peter Ronald Tudor Williams |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 14 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 6.9k at £0.01 | Timothy John Riou Benson 69.00% Ordinary |
|---|---|
| 500 at £0.01 | Clive Edward Bowman 5.00% Ordinary |
| 1.3k at £0.01 | Keith James Willey 12.50% Ordinary |
| 1.3k at £0.01 | Peter Ronald Tudor Williams 12.50% Ordinary |
| 100 at £0.01 | Abies LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Termination of appointment of Peter Ronald Tudor Williams as a director on 14 March 2014 (2 pages) |
| 24 March 2014 | Termination of appointment of Peter Ronald Tudor Williams as a director on 14 March 2014 (2 pages) |
| 31 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 20 August 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 20 August 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 19 June 2013 | Appointment of Clive Edward Bowman as a director on 17 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Peter Ronald Tudor Williams as a director on 17 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Clive Edward Bowman as a director on 17 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Peter Ronald Tudor Williams as a director on 17 June 2013 (2 pages) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page) |
| 25 October 2012 | Incorporation
|