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Company Health Group Plc

Company Health Group Plc is a dissolved company incorporated on 26 June 2000 with the registered office located in London, Greater London. Company Health Group Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 9 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04021148
Public limited company
Age
25 years
Incorporated 26 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DUFF & PHELPS LTD
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1931
Director • British • Lives in UK • Born in Jun 1951
Secretary • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Speedy Solutions Limited
Mr George Augustine Gonzalez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£133.81K
Decreased by £222.18K (-62%)
Turnover
£8.41M
Increased by £4.06M (+93%)
Employees
82
Increased by 21 (+34%)
Total Assets
£8.45M
Decreased by £435.71K (-5%)
Total Liabilities
-£2.99M
Decreased by £1.68M (-36%)
Net Assets
£5.47M
Increased by £1.25M (+30%)
Debt Ratio (%)
35%
Decreased by 17.21% (-33%)
Latest Activity
Charge Satisfied
12 Years Ago on 7 Sep 2013
Registered Address Changed
12 Years Ago on 8 Jul 2013
Moved to Voluntary Liquidation
14 Years Ago on 29 Sep 2010
Registered Address Changed
15 Years Ago on 30 Mar 2010
Administrator Appointed
15 Years Ago on 10 Mar 2010
Registered Address Changed
15 Years Ago on 19 Feb 2010
Inspection Address Changed
15 Years Ago on 15 Jan 2010
Registered Address Changed
15 Years Ago on 15 Jan 2010
Group Accounts Submitted
16 Years Ago on 23 Sep 2008
Group Accounts Submitted
18 Years Ago on 6 Aug 2007
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Documents
Submitted on 9 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2016
Liquidators' statement of receipts and payments to 28 September 2016
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 28 March 2016
Submitted on 12 Apr 2016
Liquidators' statement of receipts and payments to 28 September 2015
Submitted on 24 Nov 2015
Liquidators' statement of receipts and payments to 28 September 2015
Submitted on 14 Oct 2015
Liquidators' statement of receipts and payments to 28 March 2015
Submitted on 30 Apr 2015
Liquidators' statement of receipts and payments to 28 September 2014
Submitted on 3 Dec 2014
Liquidators' statement of receipts and payments to 28 September 2014
Submitted on 14 Oct 2014
Liquidators' statement of receipts and payments to 28 March 2014
Submitted on 2 May 2014
Repayment History
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