Company Information for CORPORATE HEALTH LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
00453625
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |||
---|---|---|---|
CORPORATE HEALTH LIMITED | |||
Legal Registered Office | |||
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in SL1 | |||
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Company Number | 00453625 | |
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Company ID Number | 00453625 | |
Date formed | 1948-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 25/12/2014 | |
Return next due | 22/01/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-06 22:39:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORPORATE HEALTH & FITNESS LIMITED | 2 Crossways Business Centre Bicester Road Kingswood Aylesbury BUCKINGHAMSHIRE HP18 0RA | Active | Company formed on the 2001-02-13 | |
CORPORATE HEALTH & SAFETY SERVICES LTD | 5 THE OLD PARSONAGE REDCROFT WINTERS LANE REDHILL NORTH SOMERSET BS40 5SL | Dissolved | Company formed on the 2011-05-31 | |
CORPORATE HEALTH & WELLBEING LIMITED | SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | Dissolved | Company formed on the 2013-04-11 | |
CORPORATE HEALTH AND PERFORMANCE | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 2003-10-06 | |
CORPORATE HEALTH AND SAFETY SERVICES (UK) LIMITED | ALEXANDRA COURT LEVEL 3 122-124 HIGH ROAD WOOD GREEN LONDON ENGLAND N22 6HE | Dissolved | Company formed on the 2011-07-06 | |
CORPORATE HEALTH AND WELLNESS LTD | 3 WOOD ROW THROOP ROAD BOURNEMOUTH BH8 0DN | Active | Company formed on the 2008-07-30 | |
CORPORATE HEALTH CONSULTANTS LIMITED | 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | Active | Company formed on the 1988-05-05 | |
CORPORATE HEALTH SCOTLAND LIMITED | HOUSTON COTTAGE NORTH STREET HOUSTON JOHNSTONE RENFREWSHIRE PA6 7HJ | Dissolved | Company formed on the 2004-04-07 | |
CORPORATE HEALTH SOLUTIONS LIMITED | UNIT 1 FENLAND DISTRICT INDUSTRIAL ESTATE 130 STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2EY | Active - Proposal to Strike off | Company formed on the 2000-02-08 | |
CORPORATE HEALTH SUPPLIES LIMITED | 30 BRADFORD ROAD SLOUGH SLOUGH BERKSHIRE SL1 4PG | Dissolved | Company formed on the 1991-07-30 | |
CORPORATE HEALTHCARE LTD | 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW HA2 7SA | Active | Company formed on the 2007-03-01 | |
CORPORATE HEALTHCARE MANAGEMENT LTD | STANMORE 15 STONELEIGH ROAD COVENTRY WEST MIDLANDS CV4 7AB | Active | Company formed on the 2010-04-09 | |
CORPORATE HEALTHCARE PARTNERS LIMITED | C/O OCONNORS LLP THE PLAZA 100 OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ | Dissolved | Company formed on the 2008-07-22 | |
CORPORATE HEALTHCARE SOLUTIONS LIMITED | 97 CHURCH STREET BRIGHTON BRIGHTON EAST SUSSEX BN1 1UJ | Dissolved | Company formed on the 2006-11-02 | |
CORPORATE HEALTH CONSULTANTS LTD. | 1599 HURONTARIO ST SUITE 300 MISSISSAUGA Ontario L5G4S1 | Inactive - Discontinued | Company formed on the 1990-09-05 | |
CORPORATE HEALTH ONLINE LTD | 31 PARK LANE PENWORTHAM PENWORTHAM PRESTON PR1 9JB | Dissolved | Company formed on the 2014-11-26 | |
CORPORATE HEALTH AND SAFETY SOLUTIONS LIMITED | BELVEDERE HOUSE 42 BELVEDERE PLACE DUBLIN 1 | Dissolved | Company formed on the 1999-08-23 | |
CORPORATE HEALTH PROTECTION SERVICES LIMITED | 4, ANNE DEVLIN ROAD, TEMPLEOGUE, DUBLIN 14. | Dissolved | Company formed on the 1988-11-29 | |
CORPORATE HEALTH ALLIANCE LLC | 1000 FRANKLIN AVENUE, 3RD FL. Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2000-02-01 | |
CORPORATE HEALTH DIMENSIONS, INC. | 80 STATE STREET RENSSELAER ALBANY NEW YORK 12207-2543 | Active | Company formed on the 1988-05-25 |
Officer | Role | Date Appointed |
---|---|---|
LINDA JOAN HARVEY |
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JANITA CLARE GOOD |
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LINDA JOAN HARVEY |
||
RAYMOND ROY HOWLETT |
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JENNIFER JACOBS |
||
NANCY KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RUSHBY |
Director | ||
ROBIN FRANCIS CORDELL |
Director | ||
DAVID CHARLES SWAYNE |
Director | ||
ROBERT IRELAND |
Director | ||
GEORGE KALORKOTI |
Director | ||
DAVID JOHN UPTON |
Company Secretary | ||
JUDITH LOUISE BADENOCH |
Director | ||
GURDIP SINGH HEAR |
Director | ||
COLIN SHERRIFF |
Director | ||
CHRISTOPHER PAUL SMITH |
Director | ||
JEREMY JAMES WILLIAM SYKES |
Director | ||
JULIE NICOLA STEWART |
Director | ||
JENNIFER IRENE TITFORD |
Director | ||
JULIAN KING HARRIS |
Director | ||
NICHOLAS IAN HAMILTON |
Director | ||
JOHN ROBERT PROBERT |
Company Secretary | ||
DAVID JAMES GREEN |
Director | ||
ALAN ROBERT BROWN |
Director | ||
GERALD NIGEL MOBBS |
Director | ||
WILLIAM MORRIS DIXON |
Director | ||
RICHARD CYRIL ZMUDA |
Company Secretary | ||
RODERICK SIGVARD SYMES |
Director | ||
DAVID EDWARD MANSELL |
Director | ||
GEOFFREY DAY |
Director | ||
FRANCIS GEORGE ROSE |
Director | ||
LESLIE PETER ROBINSON |
Director | ||
ROGER ARTHUR BLACKWOOD |
Director | ||
RAYMOND HOWARD NOBLE |
Director | ||
JOHN ANTHONY SIMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQSIS LIMITED | Director | 2015-09-03 | CURRENT | 2007-01-11 | Active | |
CORPORATE HEALTH SUPPLIES LIMITED | Director | 2014-06-01 | CURRENT | 1991-07-30 | Dissolved 2016-05-24 | |
HARVEY BUSINESS SERVICES LTD | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
HOWLETT HEALTH & SAFETY SERVICES LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
ASHBRIDGE ASSOCIATES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GUMLEY HOUSE CONVENT SCHOOL FCJ | Director | 2012-03-01 | CURRENT | 2012-02-15 | Active | |
NKE ASSOCIATES LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANITA CLARE GOOD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-30 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2016-05-31 | |
2.24B | Administrator's progress report to 2016-05-25 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM 30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS CORDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SWAYNE | |
AP01 | DIRECTOR APPOINTED DR JANITA CLARE GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRELAND | |
AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLWYN WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KALORKOTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS LINDA JOAN HARVEY | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER JACOBS | |
AP01 | DIRECTOR APPOINTED DR ROBIN FRANCIS CORDELL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES SWAYNE | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUSHBY | |
AP01 | DIRECTOR APPOINTED MRS NANCY KIRK | |
AP01 | DIRECTOR APPOINTED MR GEORGE KALORKOTI | |
AP01 | DIRECTOR APPOINTED PROFESSOR OLWYN MARGARET RUTH WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHERRIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BADENOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDIP HEAR | |
AP03 | SECRETARY APPOINTED MS LINDA JOAN HARVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID UPTON | |
AR01 | 25/12/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN SHERRIFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH | |
AR01 | 25/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEWART | |
RES01 | ADOPT ARTICLES 23/11/2009 | |
AR01 | 25/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR GURDIP SINGH HEAR | |
AP01 | DIRECTOR APPOINTED MRS JUDITH LOUISE BADENOCH | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ROY HOWLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TITFORD | |
AR01 | 25/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURGEON COMMODORE JEREMY JAMES WILLIAM SYKES / 25/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER IRENE TITFORD / 25/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE NICOLA STEWART / 25/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRELAND / 25/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN KING HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAMILTON | |
363a | ANNUAL RETURN MADE UP TO 25/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MR DAVID JOHN UPTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT | |
363a | ANNUAL RETURN MADE UP TO 25/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 25/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Appointment of Liquidators | 2016-06-28 |
Meetings of Creditors | 2015-12-09 |
Appointment of Administrators | 2015-12-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE HEALTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Oxfordshire County Council | |
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Expenses |
Oxfordshire County Council | |
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Expenses |
Oxfordshire County Council | |
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Expenses |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CORPORATE HEALTH LIMITED | Event Date | 2016-05-31 |
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: The Joint Liquidators, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CORPORATE HEALTH LIMITED | Event Date | 2015-12-03 |
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0746 Notice is hereby given by Andrew Davis Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, the Joint Administrators, that a Meeting of Creditors of the above named Company is to be held at Heathrow Windsor Marriott Hotel, Ditton Road, Langley, Slough SL3 8PT on 21 December 2015 at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 and to approve pre-appointment remuneration and costs. A proxy form should be completed and returned to us by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote at the Meeting you must give to us, not later than 12.00 noon on the business day before the Meeting, details in writing of your claim. Date of Appointment: 26 November 2015. For further details contact: The Joint Administrators, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CORPORATE HEALTH LIMITED | Event Date | 2015-11-26 |
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0746 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Further details contact: Tonya Allison, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |