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CORPORATE HEALTH LIMITED

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

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

CORPORATE HEALTH LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00453625
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1948.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.01.22
overdue: OVERDUE
last made update: 2014.12.25
documents available: 1

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.01.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.12.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, 30 BRADFORD ROAD, OFF BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PG
Form type: AD01
Date: 2015.12.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHBY
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CORDELL
Form type: TM01
Date: 2015.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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25/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWAYNE
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED DR JANITA CLARE GOOD
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT IRELAND
Form type: TM01
Date: 2014.07.25
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25/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR OLWYN WESTWOOD
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KALORKOTI
Form type: TM01
Date: 2014.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MS LINDA JOAN HARVEY
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MISS JENNIFER JACOBS
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED DR ROBIN FRANCIS CORDELL
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR DAVID CHARLES SWAYNE
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR PHILIP RUSHBY
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MRS NANCY KIRK
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR GEORGE KALORKOTI
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED PROFESSOR OLWYN MARGARET RUTH WESTWOOD
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHERRIFF
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BADENOCH
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR GURDIP HEAR
Form type: TM01
Date: 2013.06.10
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SECRETARY APPOINTED MS LINDA JOAN HARVEY
Form type: AP03
Date: 2013.06.04
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APPOINTMENT TERMINATED, SECRETARY DAVID UPTON
Form type: TM02
Date: 2013.06.04
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25/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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DIRECTOR APPOINTED MR COLIN SHERRIFF
Form type: AP01
Date: 2012.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH
Form type: AP01
Date: 2012.01.01
£2.95
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25/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.31
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APPOINTMENT TERMINATED, DIRECTOR JULIE STEWART
Form type: TM01
Date: 2011.09.27
£2.95
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ADOPT ARTICLES 23/11/2009
Form type: RES01
Date: 2011.08.12
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25/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED DR GURDIP SINGH HEAR
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED MRS JUDITH LOUISE BADENOCH
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR RAYMOND ROY HOWLETT
Form type: AP01
Date: 2010.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER TITFORD
Form type: TM01
Date: 2010.10.18
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25/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SURGEON COMMODORE JEREMY JAMES WILLIAM SYKES / 25/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER IRENE TITFORD / 25/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE NICOLA STEWART / 25/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRELAND / 25/12/2009
Form type: CH01
Date: 2010.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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APPOINTMENT TERMINATED DIRECTOR JULIAN KING HARRIS
Form type: 288b
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAMILTON
Form type: 288b
Date: 2009.01.07
£2.95
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ANNUAL RETURN MADE UP TO 25/12/08
Form type: 363a
Date: 2009.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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SECRETARY APPOINTED MR DAVID JOHN UPTON
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.06.03
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ANNUAL RETURN MADE UP TO 25/12/07
Form type: 363a
Date: 2008.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05

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Company directors and board members:

LINDA JOAN HARVEY (dissolve)
Secretary, 2013.05.29
318 BILLING ROAD EAST , NORTHAMPTON
NN3 3LJ
ENGLAND
JANITA CLARE GOOD (dissolve)
Director, LAWYER, 2013.09.18
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS
LINDA JOAN HARVEY (dissolve)
Director, ACCOUNTANT, 2013.05.29
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS
RAYMOND ROY HOWLETT (dissolve)
Director, 2010.12.17
FIRST FLOOR - 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
ENGLAND
JENNIFER JACOBS (dissolve)
Director, COMPANY DIRECTOR, 2013.04.29
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS
NANCY KIRK (dissolve)
Director, 2013.05.29
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS
JOHN ROBERT PROBERT (dissolve)
Secretary, CHARTERED SECRETARY, 2002.11.08 - 2008.06.02
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
JOHN ANTHONY SIMPSON (dissolve)
Secretary, 1991.12.25 - 1993.07.12
TACHBROOK COTTAGE 63 BOYN HILL ROAD , MAIDENHEAD
SL6 4HR, BERKSHIRE
DAVID JOHN UPTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.06.02 - 2013.05.29
13 THE WARREN HAZLEMERE , HIGH WYCOMBE
HP15 7ED, BUCKINGHAMSHIRE
RICHARD CYRIL ZMUDA (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.12 - 2002.11.08
68 EARLS LANE , SLOUGH
SL1 5DJ, BERKSHIRE
JUDITH LOUISE BADENOCH (dissolve)
Director, HR CONSULTANT, 2010.12.22 - 2013.05.29
UNIT 346 5 HIGH STREET , MAIDENHEAD
SL6 1JN, BERKSHIRE
ROGER ARTHUR BLACKWOOD (dissolve)
Director, CONSULTANT PHYSICIAN, 1991.12.25 - 1993.09.16
17 LINKS ROAD FLACKWELL , HEATH
HP10 9LY, BUCKS
ALAN ROBERT BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 2006.11.27
ROSECLIFFE MOUNT LEE , EGHAM
TW20 9PD, SURREY
ROBIN FRANCIS CORDELL (dissolve)
Director, MEDICAL PRACTITIONER, 2013.05.29 - 2014.12.17
30 BRADFORD ROAD OFF BUCKINGHAM AVENUE , SLOUGH
SL1 4PG, BERKSHIRE
GEOFFREY DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 1995.04.21
ARMOUR HOUSE 44 THE FAIRWAY , BURNHAM
SL1 8DS, BUCKINGHAMSHIRE
WILLIAM MORRIS DIXON (dissolve)
Director, PHYSICIAN, 1995.06.08 - 2002.11.25
PLAYFORD COKES LANE , CHALFONT ST GILES
HP8 4TA, BUCKINGHAMSHIRE
DAVID JAMES GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 2007.11.26
54 THORNHILL ROAD , ICKENHAM
UB10 8SQ, MIDDLESEX
NICHOLAS IAN HAMILTON (dissolve)
Director, MANAGER EXTERNAL & COMMUNITY A, 1997.12.01 - 2008.12.31
SUTTON WICK BARN SUTTON WICK LANE DRAYTON , ABINGDON
OX14 4HJ, OXFORDSHIRE
GURDIP SINGH HEAR (dissolve)
Director, MEDICAL PRACTITIONER, 2011.01.10 - 2013.05.29
30 BRADFORD ROAD OFF BUCKINGHAM AVENUE , SLOUGH
SL1 4PG, BERKSHIRE
ROBERT IRELAND (dissolve)
Director, COMPANY DIRECTOR, 2003.02.27 - 2014.06.01
WAVERLEY SOUTHVIEW ROAD , HEADLEY DOWN
GU35 8HX, HAMPSHIRE
GEORGE KALORKOTI (dissolve)
Director, MANAGEMENT CONSULTANT, 2013.05.29 - 2014.01.04
30 BRADFORD ROAD OFF BUCKINGHAM AVENUE , SLOUGH
SL1 4PG, BERKSHIRE
JULIAN KING HARRIS (dissolve)
Director, HEADTEACHER, 2007.03.05 - 2009.01.26
32 HIGH STREET , SUNNINGDALE VILLAGE
SL5 0NG, BERKSHIRE
DAVID EDWARD MANSELL (dissolve)
Director, COLLEGE LECTURER, 1991.12.25 - 2000.01.20
16 THE GREEN CHALVEY , SLOUGH
SL1, BERKS
GERALD NIGEL MOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 2005.10.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
RAYMOND HOWARD NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 1993.09.16
56 WATERS DRIVE , STAINES
TW18 4RJ, MIDDLESEX
LESLIE PETER ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 1993.09.24
KINGSWORTH HOUSE GLEBE ROAD , MAIDENHEAD
SL6 1UH, BERKSHIRE
FRANCIS GEORGE ROSE (dissolve)
Director, OCCUPATIONAL PHYSICIAN, 1991.09.30 - 1995.01.04
WITSUN ABBEY WELLS WOOLTON HILL , NEWBURY
RG20 9UW, BERKSHIRE
PHILIP RUSHBY (dissolve)
Director, 2013.04.29 - 2015.04.27
30 BRADFORD ROAD OFF BUCKINGHAM AVENUE , SLOUGH
SL1 4PG, BERKSHIRE
COLIN SHERRIFF (dissolve)
Director, CONSULTANT, 2012.03.28 - 2013.05.29
6 BRADLEY GARDENS , LONDON
W13 8HF
ENGLAND
CHRISTOPHER PAUL SMITH (dissolve)
Director, SOLICITOR, 2012.01.01 - 2013.05.29
ONE LONDON WALL , LONDON
EC2Y 5AB
ENGLAND
JULIE NICOLA STEWART (dissolve)
Director, SOLICITOR, 2007.03.05 - 2011.09.22
9 APPLE WAY GREAT BADDOW , CHELMSFORD
CM2 9HX, ESSEX
DAVID CHARLES SWAYNE (dissolve)
Director, COMPANY DIRECTOR, 2013.05.29 - 2014.11.18
30 BRADFORD ROAD OFF BUCKINGHAM AVENUE , SLOUGH
SL1 4PG, BERKSHIRE
JEREMY JAMES WILLIAM SYKES (dissolve)
Director, BRITISH OCCUPATIONAL HEALTH RE, 2002.09.02 - 2013.05.29
24 BURY ROAD , GOSPORT
PO12 3UD, HAMPSHIRE
RODERICK SIGVARD SYMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 2002.05.23
CANHURST FARM KNOWLE HILL , READING
RG10 9XT, BERKSHIRE
JENNIFER IRENE TITFORD (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 2003.09.01 - 2010.10.13
4 THE MEADOWS FIELDS END , HEMEL HEMPSTEAD
HP1 2TP, HERTFORDSHIRE

Companies near to CORPORATE HEALTH ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CORPORATE 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: 2016.05.06. Reload the data