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THE HEALTH SCHEME

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

Company details

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

THE HEALTH SCHEME on the map

Company type: Converted/Closed
Company number: 00577387
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1957.01.22
last member list: 2004.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.05
documents available: 1

List of company documents:

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SCHEME OF ARRANGEMENT
Form type: CLOSE
Date: 2005.02.02
£2.95
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DISSOLVE CO.WITHOUT WINDING UP
Form type: OC
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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ANNUAL RETURN MADE UP TO 05/12/03
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.05
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.12.19
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.12.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 15 FREETOWN WAY, KINGSTON UPON HULL, HU2 8JP
Form type: 287
Date: 2003.03.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.20
£2.95
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ANNUAL RETURN MADE UP TO 05/12/02
Form type: 363s
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.07
£2.95
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ANNUAL RETURN MADE UP TO 05/12/01
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ANNUAL RETURN MADE UP TO 05/12/00
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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ANNUAL RETURN MADE UP TO 05/12/99
Form type: 363s
Date: 1999.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
£2.95
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ANNUAL RETURN MADE UP TO 05/12/98
Form type: 363s
Date: 1998.12.14

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Company directors and board members:

STEVEN ALFRED BOUGHTON (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.01
HILL VIEW , SUCKLEY
WR6 5ED, WORCESTERSHIRE
JULIE BIELBY (dissolve)
Director, SENIOR MANAGER, 2002.07.03
43 CHURCHILL RISE , BURSTWICK
HU12 9HP, EAST YORKSHIRE
BRIAN HALL (dissolve)
Director, SALES & MARKETING DIRECTOR, 2003.07.02
50 THE RIDDINGS EARLSDON , COVENTRY
CV5 6AU
ROBERT PAUL KANAS (dissolve)
Director, CHIEF MEDICAL OFFICER, 2001.12.12
LINCOMB HOUSE LINCOMB , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
PETER JOHN MASKELL (dissolve)
Director, CHIEF EXECUTIVE, 2001.12.12
CROPTHORNE 64 DOVE HOUSE LANE , SOLIHULL
B91 2EE, WEST MIDLANDS
ANDREW MILNER (dissolve)
Director, ASSISTANT CHIEF EXECUTIVE, 2002.07.03
DALE FARM DALE ROAD BRANTINGHAM , BROUGH
HU15 1QN, EAST YORKSHIRE
DAVID KENNETH NUTTALL (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.18 - 2003.10.01
5 ELLSMORE MEADOW , LICHFIELD
WS13 6NJ, STAFFORDSHIRE
CHARLES BARRIE ROBSON (dissolve)
Secretary, 1991.12.05 - 2000.07.17
12 KIRK RISE KIRK ELLA , HULL
HU10 7NG, NORTH HUMBERSIDE
JULIE BIELBY (dissolve)
Director, POLICY DEVELOPMENT MANAGER, 2001.06.21 - 2001.12.12
43 CHURCHILL RISE , BURSTWICK
HU12 9HP, EAST YORKSHIRE
IAN JOHNSTON BLAKEY (dissolve)
Director, BUSINESS CONSULTANT, 1991.12.05 - 2001.12.12
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
HENRY CHATTERTON (dissolve)
Director, RETIRED, 1991.12.05 - 1994.01.20
16 MAPLE AVENUE WILLERBY , HULL
HU10 6PF, NORTH HUMBERSIDE
ALAN ROBERT DEVONSHIRE (dissolve)
Director, INSURANCE BROKER, 1991.12.05 - 2001.12.12
25 ACUBA COURT , BEVERLEY
HU17 9FB, NORTH HUMBERSIDE
MICHAEL LESLIE FLETCHER (dissolve)
Director, SALES DIRECTOR, 1998.11.26 - 2001.12.12
25 ISE VIEW ROAD , DESBOROUGH
NN14 2PX, NORTHAMPTONSHIRE
COLIN ARTHUR FORTH (dissolve)
Director, PERSONNEL MANAGER, 1992.11.26 - 2001.12.12
59 HUNTER ROAD ELLOUGHTON , BROUGH
HU15 1LG, NORTH HUMBERSIDE
KEITH GORTON (dissolve)
Director, MARKETING CONSULTANT, 1991.12.05 - 2001.12.12
24 GREENACRE PARK , HORNSEA
HU18 1UW, NORTH HUMBERSIDE
KENNETH GEORGE HARBERT (dissolve)
Director, RETIRED, 1991.12.05 - 2001.12.12
264 SIGSTON ROAD , BEVERLEY
HU17 9PL, NORTH HUMBERSIDE
MALCOLM LEONARD HAWKINS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.05 - 2001.12.12
4 FAIRFIELDS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HR, NOTTINGHAMSHIRE
ROGER DAVID KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 2001.12.12
6 HIGHCROFT CHERRY BURTON , BEVERLEY
HU17 7SG, EAST YORKSHIRE
JAMES WILLIAM NEWHAM (dissolve)
Director, RETIRED, 1991.12.05 - 1993.01.28
39 WILLERBY CARR CLOSE , HULL
HU5 5PG, NORTH HUMBERSIDE
DAVID JOHN READ (dissolve)
Director, COMPANY SECRETARY, 2001.12.12 - 2003.07.02
62 WOLVERHAMPTON ROAD OLDBURY , WARLEY
B68 0LJ, WEST MIDLANDS
JAMES SALMONS (dissolve)
Director, MANAGER, 2001.12.12 - 2003.07.02
41 WEST MEAD DRIVE KINGS HEATH , BIRMINGHAM
B14 6DX, WEST MIDLANDS
JOHN CASEY SPENCE (dissolve)
Director, HUMAN RESOURCES MANAGER, 2001.12.12 - 2003.07.02
7 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
DAVID STEVENSON (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.28 - 2001.12.12
MULBERRY COTTAGE MAIN ST NORTH DALTON , DRIFFIELD
YO25 9XA, NORTH HUMBERSIDE
JACK TINDALL (dissolve)
Director, ENGINEER (BRITISH RAIL), 1991.12.05 - 1993.02.23
4 CHAPEL MEWS ABBEY LANE PRESTON , HULL
HU12 8TA, NTH HUMBERSIDE

Companies near to THE HEALTH SCHEME

Information about the Converted/Closed THE HEALTH SCHEME 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: 2016.05.18. Reload the data