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GUARDIAN HEALTH LIMITED

Learn more about GUARDIAN HEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

GUARDIAN HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00032491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.10.02
dissolution date: 2012.02.28
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company GUARDIAN HEALTH LIMITED was a Private Limited Company, registration number 00032491, established in United Kingdom on the 2. October 1890. The company was dissolved. The company was in business for 126 years and 2 months. Previous names of this company were: GRE ORION HEALTHCARE LIMITED. The company used to be located at 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company GUARDIAN HEALTH LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.02.28. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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Find out more information about GUARDIAN HEALTH LIMITED. Our website makes it possible to view other available documents related to GUARDIAN HEALTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.03
£2.95
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04/10/11 STATEMENT OF CAPITAL GBP 5
Form type: SH19
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 5
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.04
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REDUCE ISSUED CAPITAL 30/09/2011
Form type: RES06
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.06.16 - 2012.02.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.28 - 2012.02.28
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2012.02.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.06.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
MARK IAN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.08.20 - 2001.11.30
THE WARWICK 9 BIRLING PARK AVENUE , TUNBRIDGE WELLS
TN2 5LQ, KENT
ROBERT JOHN CHALLENS (dissolve)
Director, 1999.03.22 - 1999.06.30
7 SHERBORNE GARDENS EALING , LONDON
W13 8AS
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1993.03.29
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
PETER GEOFFREY EDWARDS (dissolve)
Director, INSURANCE OFFICIAL, 1993.03.29 - 1996.12.31
8 VERE GARDENS THE GROVE HENLEY ROAD , IPSWICH
IP1 4NZ, SUFFOLK
JAMES THOMAS ESTALL (dissolve)
Director, MANAGING DIRECTOR, 1993.12.07 - 1999.07.31
MAYFIELD 2 ORCHARD VIEW ROLVENDEN ROAD , BENENDEN
TN17 4EH, KENT
PAUL JAMES EVANS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.11.19 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
KEITH GEORGE GIBBS (dissolve)
Director, CEO AXA PPP HEALTHCARE, 2002.03.26 - 2004.04.28
SHARLANDS BLACKBOYS , UCKFIELD
TN22 5HN, EAST SUSSEX
DENNIS HOLT (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2001.11.19 - 2004.04.28
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
JOHN WILLIAM KING (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1993.03.29
23 HOLMBURY PARK SUNRIDGE AVENUE , BROMLEY
BR1 2QS, KENT
PETER WILLIAM MASON (dissolve)
Director, INSURANCE OFFICIAL, 1996.09.30 - 1999.06.30
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
MAURICE FRANCIS MCCULLOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.03.29
39 EAST BEACH , LYTHAM
FY8 5EX, LANCASHIRE
JAMES THOMAS MCDONOUGH (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1993.03.29
PINEMARTEN 12 ACORN CLOSE , CHISLEHURST
BR7 6LD, KENT
KATHARINE SARAH MCINTYRE (dissolve)
Director, FINANCE DIRECTOR, 2001.02.22 - 2004.01.31
TULGEY WOOD GLENMORE PARK , TUNBRIDGE WELLS
TN2 5NZ, KENT
ALAN JAMES ODDIE (dissolve)
Director, ACTUARY, 1996.09.30 - 1999.08.20
THE DOVE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH
PETER EDWARD OWEN (dissolve)
Director, COMPANY DIRECTOR, 1999.02.04 - 1999.11.05
21 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
PATRICK CHARLES REGAN (dissolve)
Director, FINANCE DIRECTOR, 2003.08.12 - 2004.02.09
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2004.04.28 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
PETER WILSON SCOTT (dissolve)
Director, GENERAL MANAGER, 1993.12.07 - 1997.02.01
9 NEWLYNS MEADOW ALKHAM , DOVER
CT15 7QJ, KENT
ALAN THOMPSON (dissolve)
Director, INSURANCE OFFICIAL, 1993.03.29 - 1996.09.30
48 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
MICHAEL HOWARD TRIPP (dissolve)
Director, INSURANCE OFFICIAL, 1993.03.29 - 1996.09.30
127 HOOKFIELD , EPSOM
KT19 8JH, SURREY
WILLIAM JOHN WEDLAKE (dissolve)
Director, FINANCE DIRECTOR, 1993.12.07 - 1996.09.30
FURLONGS FRANKS FIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04 - 2001.02.21
21 SPRIMONT PLACE , LONDON
SW3 3HT

Companies near to GUARDIAN HEALTH ltd.

Information about the Private Limited Company GUARDIAN HEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data