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CASH4HEALTH

Learn more about CASH4HEALTH. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DARNLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8TE

CASH4HEALTH on the map

Company type: Private Unlimited Company
Company number: 00512778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.29
dissolution date: 2016.04.12
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.15
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG
Form type: TM01
Date: 2015.11.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.07
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RESOLUTION THAT THE COMPANY BE RE-REGISTERED AS UNLIMITED
Form type: MISC
Date: 2015.04.28
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2015.04.28
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2015.04.28
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2015.04.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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02/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR APPOINTED MR IAN RICHARD GALER
Form type: AP01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
Form type: TM01
Date: 2014.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.05
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02/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE
Form type: TM01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS
Form type: TM01
Date: 2013.07.31
£2.95
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AUD RES SECT 519
Form type: MISC
Date: 2013.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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02/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR
Form type: AP01
Date: 2012.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH NUTTALL / 01/01/2010
Form type: CH01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
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02/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
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02/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH NUTTALL / 01/06/2010
Form type: CH01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
Form type: TM01
Date: 2010.06.08
£2.95
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02/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM
Form type: 288c
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SPENCE
Form type: 288b
Date: 2009.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED DAVID JAMES EDMONDS
Form type: 288a
Date: 2009.03.02
£2.95
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ANNUAL RETURN MADE UP TO 02/12/08
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL
Form type: 288b
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED CHARLOTTE MARY TAYLOR
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED MICHAEL PAUL SIMS
Form type: 288a
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED DAVID KENNETH NUTTALL
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULEY
Form type: 288b
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HALL
Form type: 288b
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS
Form type: 288b
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR DAVID READ
Form type: 288b
Date: 2008.05.27
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DIRECTOR APPOINTED WILLIAM GEORGE BEGG
Form type: 288a
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.31
£2.95
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COMPANY NAME CHANGED, FORESTER HEALTH LIMITED, CERTIFICATE ISSUED ON 25/01/08
Form type: CERTNM
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09

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Company directors and board members:

CHARLOTTE MARY TAYLOR (dissolve)
Secretary, 2008.09.15 - 2016.04.12
14 NYMET BELGRAVE , TAMWORTH
B77 2NX, STAFFORDSHIRE
IAN RICHARD GALER (dissolve)
Director, GROUP FINANCE DIRECTOR, 2014.09.01 - 2016.04.12
2 DARNLEY ROAD BIRMINGHAM , WEST MIDLANDS
B16 8TE
BRIAN HALL (dissolve)
Director, 2008.01.02 - 2016.04.12
5 CHERRY LANE BEARLEY GREEN , STRATFORD UPON AVON
CV37 0SX, WARWICKSHIRE
ROBERT PAUL KANAS (dissolve)
Director, DOCTOR, 2008.01.02 - 2016.04.12
LINCOMB HOUSE LINCOMB , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
PETER JOHN MASKELL (dissolve)
Director, CHIEF EXECUTIVE, 2008.01.02 - 2016.04.12
CROPTHORNE 64 DOVE HOUSE LANE , SOLIHULL
B91 2EE, WEST MIDLANDS
DAVID KENNETH NUTTALL (dissolve)
Director, HR AND OPERATIONS DIRECTOR, 2008.08.01 - 2016.04.12
10 NEWBOLD CLOSE , LICHFIELD
WS13 7QF, STAFFORDSHIRE
MICHAEL PAUL SIMS (dissolve)
Director, IS + BUSINESS IMPROVEMENT DIRECTOR, 2008.08.01 - 2016.04.12
8 KINVER DRIVE HAGLEY , STOURBRIDGE
DY9 OGZ, WEST MIDLANDS
CHARLOTTE MARY TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2012.09.03 - 2016.04.12
2 DARNLEY ROAD BIRMINGHAM , WEST MIDLANDS
B16 8TE
PRAKASH CHANDRA ARORA (dissolve)
Secretary, 1992.01.09 - 1996.12.23
EWELAND HALL MARGARETTING , INGATESTONE
CM4 9HU, ESSEX
DAVID ERNEST ASHBY (dissolve)
Secretary, 1991.04.01 - 1992.01.09
61 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
STEVEN ALFRED BOUGHTON (dissolve)
Secretary, COMPANY SECRETARY, 2008.01.02 - 2008.09.12
HILL VIEW , SUCKLEY
WR6 5ED, WORCESTERSHIRE
MALCOLM ANDREW EDWARDS (dissolve)
Secretary, 2006.11.09 - 2008.01.02
14 WENDOVER ROAD , BROMLEY
BR2 9JX, KENT
JOHN FRANCIS GILLESPIE (dissolve)
Secretary, 1996.12.23 - 2006.11.09
BRAMLEY LODGE BOROUGH GREEN ROAD, WROTHAM , SEVENOAKS
TN15 7RA, KENT
EUAN THOMAS ALLISON (dissolve)
Director, FINANCIAL SERVICES EXECUTIVE, 2002.09.01 - 2008.01.02
17 BUCKNALL WAY , BECKENHAM
BR3 3XL, KENT
PRAKASH CHANDRA ARORA (dissolve)
Director, ACCOUNTANT, 1991.12.22 - 1996.12.23
EWELAND HALL MARGARETTING , INGATESTONE
CM4 9HU, ESSEX
PHILIP VICTOR ASHBOURNE (dissolve)
Director, 2008.01.02 - 2013.09.30
79 WOLVERHAMPTON ROAD SOUTH QUINTON , BIRMINGHAM
B32 2AY, WEST MIDLANDS
MICHAEL BEARCROFT (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.22 - 1998.04.30
MERE LODGE 4 BADGERS CLOSE , MANTON RUTLAND
LE15 8SQ, LEICESTERSHIRE
WILLIAM GEORGE BEGG (dissolve)
Director, RETIRED, 2008.05.01 - 2015.11.23
3 WILLOUGHBY DRIVE , SOLIHULL
B91 3GB, WEST MIDLANDS
TREVOR LAWRENCE BELL (dissolve)
Director, 1991.09.20 - 1996.12.23
BULL FARM COTTAGE 9 PARK LANE , BEACONSFIELD
HP9 2HR, BUCKINGHAMSHIRE
BERNARD EDWIN BLOOM (dissolve)
Director, INSURANCE CONSULTANT, 2006.11.09 - 2008.01.02
27 WILMINGTON CLOSE , SOUTHAMPTON
SO18 2RD, HAMPSHIRE
MICHAEL PETER CHAPMAN (dissolve)
Director, HR DIRECTOR, 2008.01.02 - 2009.12.31
5 TIMBERLAKE CLOSE , SOLIHULL
B90 4YT, WEST MIDLANDS
MICHAEL CHRISTOPHERS (dissolve)
Director, MANAGEMENT CONSULTANCY, 2000.11.02 - 2008.01.02
14D MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
JOHN COWAN (dissolve)
Director, CO DIRECTOR, 2006.11.09 - 2008.01.02
47 MONTAGU SQUARE , LONDON
W1H 2LW
RONALD EARWAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 2000.01.05
2 CLAPPERS ORCHARD LOXWOOD ROAD ALFOLD , CRANLEIGH
GU6 8HQ, SURREY
DAVID JAMES EDMONDS (dissolve)
Director, MANAGING DIRECTOR, 2009.02.09 - 2013.07.30
EASTFIELDS LODGE ALREWAS ROAD BROMLEY , BURTON ON TRENT
DE13 7HR, STAFFORDSHIRE
DAVID EVANS (dissolve)
Director, 1991.12.22 - 1996.12.23
2B CLARENDON WAY , CHISLEHURST
BR7 6RF, KENT
GEOFFREY BRIAN FYLES (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 1998.09.08
30 REPTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7EJ, NOTTINGHAMSHIRE
JOHN FRANCIS GILLESPIE (dissolve)
Director, ACCOUNTANT, 1998.09.02 - 2008.01.02
BRAMLEY LODGE BOROUGH GREEN ROAD, WROTHAM , SEVENOAKS
TN15 7RA, KENT
LYNN JANICE HAIGHT (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.04.20 - 2008.01.02
74 HEATH STREET WEST , TORONTO, ONTARIO
M4V 1T2
CANADA
STEPHEN GARRICK HALL (dissolve)
Director, HEAD OF EXCHEQUER SERVICES, 2008.01.02 - 2008.05.22
DENBIGH COTTAGE LUTTERWORTH ROAD , PAILTON
CV23 0QE, WARWICKSHIRE
HAROLD JOSEPH JEANS (dissolve)
Director, PHYSIOTHERAPIST, 1991.12.22 - 1994.02.17
THE NEW HOUSE 34A RAVENSDALE AVENUE NORTH FINCHLEY , LONDON
N12 9HT
JOHN JENKINS (dissolve)
Director, PHYSIOTHERAPIST, 1991.12.22 - 1996.12.23
34A RAVENSDALE AVENUE FINCHLEY , LONDON
N12 9HT
ARNO KITTS (dissolve)
Director, 1996.12.23 - 1997.07.30
STONERIDGE SILVERSTEAD LANE , WESTERHAM HILL
TN16 2HY, KENT
ALEXANDER THOMAS MACALLAN (dissolve)
Director, GENERAL MANAGER, 1998.05.01 - 2004.03.04
73 GREENWICH SOUTH STREET , LONDON
SE10 8NT
ANDREW MACAULEY (dissolve)
Director, SENIOR VICE PRESIDENT BUSINESS, 2008.01.02 - 2008.05.22
3 CHURCH BANK , KELSALL
CW6 0TL, CHESHIRE

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Information about the Private Unlimited Company CASH4HEALTH 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: 2016.05.13. Reload the data