CVR Tenant 2 Limited

Company Name	CVR Tenant 2 Limited
Company Status	Dissolved
Company Number	10449469
Category	Private Limited Company
Incorporation Date	27 October 2016(7 years, 6 months ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2020(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 13 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Secretary Name	Ms Catherine Vickery
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Ms Melanie Sandra Fernandes Da Costa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	08 December 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2018)
Role	Director - Strategy & Health Policy
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Dr Richard Harold Friedland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	08 December 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2018)
Role	Group Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Keith Norman Gibson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	08 December 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2018)
Role	Group Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Peter Warrener
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	08 December 2017(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2018)
Role	Group Human Resources Director
Country of Residence	South Africa
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	23 January 2018(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Michael Anthony Thomas
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 December 2018	Delivered on: 14 December 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 January 2018	Delivered on: 6 February 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 March 2020	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6XH England to 6 Snow Hill London EC1A 2AY on 16 March 2020 (2 pages)
13 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04 (1 page)
13 March 2020	Appointment of a voluntary liquidator (3 pages)
13 March 2020	Statement of affairs (10 pages)
13 February 2020	Appointment of Mr David Kenneth Duggins as a director on 11 February 2020 (2 pages)
12 February 2020	Termination of appointment of Henry Jonathan Davies as a director on 11 February 2020 (1 page)
12 February 2020	Termination of appointment of Karen Anita Prins as a director on 11 February 2020 (1 page)
6 February 2020	All of the property or undertaking has been released from charge 104494690003 (1 page)
6 February 2020	All of the property or undertaking has been released from charge 104494690002 (1 page)
6 February 2020	All of the property or undertaking has been released from charge 104494690001 (1 page)
14 January 2020	Change of name notice (2 pages)
14 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-08 (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (24 pages)
9 December 2019	Change of details for Bmi Tenant 1 Limited as a person with significant control on 13 December 2018 (2 pages)
9 December 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
30 October 2019	Registered office address changed from 30 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019 (1 page)
25 October 2019	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 30 1st Floor Cannon Street London EC4M 6XH on 25 October 2019 (1 page)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd United Kingdom to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
29 March 2019	Termination of appointment of Michael Anthony Thomas as a director on 28 March 2019 (1 page)
29 March 2019	Termination of appointment of Neil Jonathan Robson as a director on 28 March 2019 (1 page)
29 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 (3 pages)
27 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
16 December 2018	Termination of appointment of Michael Kane O'donnell as a director on 15 December 2018 (1 page)
14 December 2018	Registration of charge 104494690003, created on 13 December 2018 (55 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 30 September 2017 (26 pages)
10 September 2018	Company name changed bmi tenant 2 LIMITED\certificate issued on 10/09/18 CONNOT ‐ Change of name notice (3 pages)
16 April 2018	Appointment of Mr Neil Jonathan Robson as a director on 5 April 2018 (2 pages)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
16 April 2018	Appointment of Mr Michael Anthony Thomas as a director on 5 April 2018 (2 pages)
28 March 2018	Termination of appointment of Melanie Sandra Fernandes Da Costa as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Peter Warrener as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Richard Harold Friedland as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Keith Norman Gibson as a director on 28 March 2018 (1 page)
6 February 2018	Registration of charge 104494690002, created on 30 January 2018 (44 pages)
5 February 2018	Appointment of Mr Michael Kane O'donnell as a director on 23 January 2018 (2 pages)
11 December 2017	Appointment of Ms Melanie Sandra Fernandes Da Costa as a director on 8 December 2017 (2 pages)
11 December 2017	Appointment of Ms Melanie Sandra Fernandes Da Costa as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Keith Norman Gibson as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Dr Richard Harold Friedland as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Peter Warrener as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Dr Richard Harold Friedland as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Peter Warrener as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Keith Norman Gibson as a director on 8 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
27 October 2017	Appointment of Ms Catherine Vickery as a secretary on 27 October 2016 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Ms Catherine Vickery as a secretary on 27 October 2016 (2 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
29 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 1.01 (12 pages)
29 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 1.01 (12 pages)
12 April 2017	Registration of charge 104494690001, created on 7 April 2017 (39 pages)
12 April 2017	Registration of charge 104494690001, created on 7 April 2017 (39 pages)
22 December 2016	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
22 December 2016	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
27 October 2016	Incorporation Statement of capital on 2016-10-27 GBP 1 (45 pages)
27 October 2016	Incorporation Statement of capital on 2016-10-27 GBP 1 (45 pages)

CVR Tenant 2 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London