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FAMILY HEALTH PLAN LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

FAMILY HEALTH PLAN LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00363254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.11
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.29
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.21
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O/C LIQ IPO
Form type: MISC
Date: 1999.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.27
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COMPANY NAME CHANGED, PRIVATE PATIENTS PLAN LIMITED, CERTIFICATE ISSUED ON 13/02/98
Form type: CERTNM
Date: 1998.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.22
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ANNUAL RETURN MADE UP TO 23/04/96
Form type: 363a
Date: 1996.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM:, PPP HOUSE, TUNBRIDGE WELLS, KENT, TN1 1BJ
Form type: 287
Date: 1996.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.14
£2.95
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ANNUAL RETURN MADE UP TO 23/04/95
Form type: 363x
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/04/94
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
£2.95
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NEW APPOINTS 20/08/93
Form type: WRES13
Date: 1993.09.03
Child documents:
Document type: ANNOTATION
Date: 1993.09.03
Form type: WRES01
Document description: ALTER MEM AND ARTS 20/08/93
£2.95
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ADOPT MEM AND ARTS 21/04/93
Form type: SRES01
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/04/93
Form type: 363x
Date: 1993.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22

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Company directors and board members:

ROBERT JOHN CHALLENS (dissolve)
Director, 1996.02.28
7 SHERBORNE GARDENS EALING , LONDON
W13 8AS
ROBERT HENRY MCNEILLY (dissolve)
Director, DIRECTOR OF HEALTH SERVICES, 1992.05.09
FORGE HOUSE COLESHILL , AMERSHAM
HP7 0LR, BUCKINGHAMSHIRE
PETER EDWARD OWEN (dissolve)
Director, MANAGING DIRECTOR, 1994.08.01
29 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
DAVID WINTON WATT TORRANCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.05.09
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE
NICHOLAS DEEMING (dissolve)
Secretary, 1992.05.09 - 1998.07.31
PARK VIEW SPELDHURST HILL, SPELDHURST , TUNBRIDGE WELLS
TN3 0NE, KENT
RICHARD BRYAN BLAXLAND (dissolve)
Director, CHARTERED ACCOUNTANT/STOCKBROKER, 1992.05.09 - 1996.05.01
GLEAMINGWOOD 10 WALDERSLADE ROAD , CHATHAM
ME4 6NX, KENT
ROY FORMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.09 - 1994.06.30
THE BEACON COTTAGE CRIPPS CORNER ROAD STAPLECROSS , ROBERTSBRIDGE
TN32 5QR, EAST SUSSEX
PETER DRURY HAGGERSTON GADSDEN (dissolve)
Director, DIRECTOR OF COMPANIESS, 1992.05.09 - 1996.05.01
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
ANTHONY HERBERT GRABHAM (dissolve)
Director, CONSULTANT SURGEON, 1992.05.09 - 1996.05.01
56 HEADLANDS , KETTERING
NN15 6DG, NORTHAMPTONSHIRE
BOYNE GUSTAVUS MICHAEL GEORGE HAMILTON-RUSSELL (dissolve)
Director, LANDOWNER, 1992.05.09 - 1995.12.14
BURWARTON HOUSE , BRIDGNORTH
WV16 6QH, SHROPSHIRE
TIMOTHY GLYNN HAWKINS (dissolve)
Director, MANAGING DIRECTOR, 1994.11.23 - 1996.01.31
WILLIAM ALLEN HOUSE GRAVELYE CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2RN, WEST SUSSEX
PETER HERENT LORD (dissolve)
Director, CONSULTANT SURGEON, 1992.05.09 - 1996.04.24
HOLLY TREE HOUSE 39 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
LOTTE THERESE NEWMAN (dissolve)
Director, GENERAL PRACTITIONER, 1992.05.09 - 1996.05.01
THE WHITE HOUSE 1 ARDWICK ROAD HAMPSTEAD , LONDON
NW2 2BX
STEPHEN JOHN NOAR (dissolve)
Director, DENTIST, 1993.11.24 - 1996.01.02
HORNBEAMS SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
DAVID HENRY PROBERT (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.09 - 1996.05.01
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
DAVID FREDERICK ROSE (dissolve)
Director, DIRECTOR (OPERATIONS), 1992.05.09 - 1995.01.31
REDLANDS 5 SOMERHILL AVENUE , HOVE
BN3 1RJ, EAST SUSSEX
MICHAEL BERNARD SAYERS (dissolve)
Director, SOLICITOR, 1994.05.01 - 1996.05.01
9 BURGESS HILL , LONDON
NW2 2BY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FAMILY HEALTH PLAN 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: 2016.04.28. Reload the data