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The Private Health Partnership Limited

The Private Health Partnership Limited is a dissolved company incorporated on 15 August 2002 with the registered office located in London, Greater London. The Private Health Partnership Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04512698
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Strand
London
WC2N 5HR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Sep 1964
Director • British • Lives in Uk • Born in Feb 1956
Director • Insurance Broker • British • Lives in UK • Born in May 1962
Director • None • British • Lives in UK • Born in Jun 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw (Southeast)
Mr John Mark Dean is a mutual person.
Active
Struthers Watchmakers Limited
Mrs Jan Elizabeth Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£278K
Increased by £155K (+126%)
Turnover
£4.95M
Increased by £148K (+3%)
Employees
75
Increased by 1 (+1%)
Total Assets
£11.04M
Decreased by £744K (-6%)
Total Liabilities
-£875K
Decreased by £1.14M (-56%)
Net Assets
£10.16M
Increased by £391K (+4%)
Debt Ratio (%)
8%
Decreased by 9.13% (-54%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 30 Aug 2016
Charge Satisfied
9 Years Ago on 29 Mar 2016
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Full Accounts Submitted
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Full Accounts Submitted
10 Years Ago on 12 Sep 2014
Mr Paul James Johnston Appointed
11 Years Ago on 29 Jul 2014
John Mark Dean Appointed
11 Years Ago on 29 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 30 Aug 2016
Statement of capital on 5 July 2016
Submitted on 5 Jul 2016
Resolutions
Submitted on 5 Jul 2016
Statement by Directors
Submitted on 26 Jun 2016
Solvency Statement dated 09/06/16
Submitted on 26 Jun 2016
Satisfaction of charge 045126980001 in full
Submitted on 29 Mar 2016
All of the property or undertaking has been released from charge 045126980001
Submitted on 14 Mar 2016
Annual return made up to 15 August 2015 with full list of shareholders
Submitted on 7 Sep 2015
Repayment History
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