Dissolved 2016-06-21
Company Information for GHP UK HOLDINGS LIMITED
HEREFORD, HR2,
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Company Registration Number
06386519
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
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GHP UK HOLDINGS LIMITED | |
Legal Registered Office | |
HEREFORD | |
Company Number | 06386519 | |
---|---|---|
Date formed | 2007-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-14 17:10:21 |
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Officer | Role | Date Appointed |
---|---|---|
PER GUNNAR BATELSON |
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GLOBAL HEALTH PARTNER (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY COOPER |
Director | ||
HOWARD WILLIAM WATKINS |
Company Secretary | ||
HOWARD WILLIAM WATKINS |
Director | ||
JAMES FITZGERALD THORNTON |
Company Secretary | ||
JAMES FITZGERALD THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITA CLINICS MIDLANDS LIMITED | Director | 2013-02-02 | CURRENT | 2008-03-20 | Liquidation | |
VITA CLINICS UK LIMITED | Director | 2013-02-02 | CURRENT | 2008-03-20 | Liquidation | |
GLOBAL HEALTH PARTNER UK LTD | Director | 2013-02-02 | CURRENT | 2006-02-22 | Liquidation | |
GLOBAL HEALTH PARTNER LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 FULL LIST | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PER GUNNAR BATELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL HEALTH PARTNER (UK) LIMITED / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY COOPER / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 38 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WATKINS | |
AR01 | 27/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL HEALTH PARTNER (UK) LIMITED / 12/09/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES FITZGERALD THORNTON LOGGED FORM | |
288a | SECRETARY APPOINTED HOWARD WILLIAM WATKINS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH | |
288a | DIRECTOR APPOINTED KERRY COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
ELRES | S366A DISP HOLDING AGM 01/10/07 | |
ELRES | S366A DISP HOLDING AGM 01/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 01/10/07 | |
ELRES | S386 DISP APP AUDS 01/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHP UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as GHP UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |