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Odyssey Healthcare Limited

Odyssey Healthcare Limited is a dissolved company incorporated on 30 October 2008 with the registered office located in London, Greater London. Odyssey Healthcare Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06737096
Private limited company
Age
17 years
Incorporated 30 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Two
London Bridge
London
SE1 9RA
Same address for the past 15 years
Telephone
020 79390550
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Investment Banker • British • Lives in Scotland • Born in May 1972
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare (South West) Limited
Allan Cameron Cook and Giles James Frost are mutual people.
Active
Infracare (Midlands) Limited
Allan Cameron Cook and Giles James Frost are mutual people.
Active
Lift Healthcare Investments Limited
Allan Cameron Cook and Giles James Frost are mutual people.
Active
International Public Partnerships GP Limited
Amanda Elizabeth Woods is a mutual person.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods is a mutual person.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods is a mutual person.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods is a mutual person.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Confirmation Submitted
10 Years Ago on 30 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Mr Allan Cameron Cook Details Changed
11 Years Ago on 29 Oct 2014
Mr Giles James Frost Details Changed
11 Years Ago on 29 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Resolutions
Submitted on 13 Oct 2016
Application to strike the company off the register
Submitted on 13 Oct 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 30 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Jun 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 16 Dec 2014
Director's details changed for Mr Giles James Frost on 29 October 2014
Submitted on 16 Dec 2014
Director's details changed for Mr Allan Cameron Cook on 29 October 2014
Submitted on 16 Dec 2014
Repayment History
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