The Health Clinic Plc

Company Name	The Health Clinic Plc
Company Status	Dissolved
Company Number	03253918
Category	Public Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Craftline Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Bharat Jashbai Patel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Alan Keith Patrick Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 08 September 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Wildwood Rise London NW11 6SX

Director Name	Mr Alan Dalton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 September 2009)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL

Director Name	Norman Ronald Sanson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 September 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Cheyne Walk London SW3 5QZ

Director Name	Lord Maclaurin Of Knebworth Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Secretary Name	Keith Fleming
Nationality	British
Status	Closed
Appointed	01 August 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 September 2009)
Role	Accountant
Correspondence Address	Sandown Cottage Sandy Lane Cobham Surrey KT11 2EL

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 November 1996)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	05 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Andrew John Hartley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2000)
Role	Venture Capitalist
Correspondence Address	12 Charlton Avenue Walton On Thames Surrey KT12 5LE

Secretary Name	Mr Bharat Jashbai Patel
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Mr Alan Dalton
Nationality	British
Status	Resigned
Appointed	20 June 1997(8 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 28 June 2000)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL

Director Name	Graeme Walker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	2 Beechways Whitesmocks Durham City County Durham DH1 4LG

Director Name	David Richard Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Investment Director
Correspondence Address	32 Canford Road Battersea London SW11 6PD

Secretary Name	Graeme Walker
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	2 Beechways Whitesmocks Durham City County Durham DH1 4LG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Kpmg Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Return of final meeting of creditors (1 page)
24 August 2006	Appointment of a liquidator (1 page)
24 August 2006	O/Court replacement liquidator (7 pages)
8 February 2005	Administrator's abstract of receipts and payments (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: c/o kpmg 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
4 January 2005	Appointment of a liquidator (1 page)
22 December 2004	Order of court to wind up (2 pages)
22 December 2004	Notice of discharge of Administration Order (3 pages)
22 November 2004	Administrator's abstract of receipts and payments (2 pages)
20 May 2004	Administrator's abstract of receipts and payments (2 pages)
11 December 2003	Administrator's abstract of receipts and payments (3 pages)
9 June 2003	Administrator's abstract of receipts and payments (3 pages)
23 December 2002	Notice of result of meeting of creditors (4 pages)
18 December 2002	Statement of administrator's proposal (3 pages)
29 October 2002	Administration Order (4 pages)
22 October 2002	Registered office changed on 22/10/02 from: 24 northumberland road newcastle upon tyne NE1 8JF (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (6 pages)
17 October 2002	Notice of Administration Order (1 page)
16 September 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Group of companies' accounts made up to 30 April 2001 (35 pages)
11 December 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
10 January 2001	Return made up to 24/09/00; bulk list available separately (11 pages)
26 September 2000	Return made up to 30/06/00; full list of members (10 pages)
31 August 2000	Full group accounts made up to 30 April 2000 (34 pages)
18 August 2000	Ad 25/07/00--------- Â£ si [email protected]=230769 Â£ ic 7647557/7878326 (30 pages)
15 August 2000	Ad 19/07/00--------- Â£ si [email protected]=489 Â£ ic 7647068/7647557 (2 pages)
15 August 2000	Ad 19/07/00--------- Â£ si [email protected]=259574 Â£ ic 7387494/7647068 (4 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Nc inc already adjusted 26/06/00 (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (127 pages)
4 August 2000	Location of register of members (non legible) (1 page)
4 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (82 pages)
31 July 2000	Listing of particulars (68 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (80 pages)
13 July 2000	Declaration on reregistration from private to PLC (1 page)
13 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
13 July 2000	Balance Sheet (1 page)
13 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 July 2000	Application for reregistration from private to PLC (1 page)
13 July 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 2000	Re-registration of Memorandum and Articles (73 pages)
13 July 2000	Auditor's report (1 page)
13 July 2000	Auditor's statement (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Ad 26/06/00--------- Â£ si [email protected]=250 Â£ ic 7387244/7387494 (2 pages)
5 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
13 June 2000	Nc inc already adjusted 17/05/00 (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (65 pages)
13 June 2000	Ad 18/05/00--------- Â£ si [email protected]=800000 Â£ ic 6587244/7387244 (2 pages)
10 May 2000	Ad 03/08/99--------- Â£ si [email protected] (2 pages)
13 March 2000	Full group accounts made up to 30 April 1999 (31 pages)
26 October 1999	Return made up to 24/09/99; full list of members (7 pages)
23 April 1999	Ad 01/04/99--------- Â£ si [email protected]=650000 Â£ si [email protected]=244 Â£ ic 5087004/5737248 (2 pages)
10 April 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (61 pages)
10 April 1999	Nc inc already adjusted 01/04/99 (1 page)
10 April 1999	S-div 01/04/99 (1 page)
11 January 1999	New director appointed (2 pages)
20 November 1998	Full group accounts made up to 30 April 1998 (28 pages)
8 October 1998	Return made up to 24/09/98; no change of members (4 pages)
9 June 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
11 February 1998	Full group accounts made up to 30 April 1997 (27 pages)
24 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1997	Ad 06/06/97--------- Â£ si [email protected]=960365 Â£ si [email protected]=1797 Â£ ic 4125066/5087228 (2 pages)
3 July 1997	Secretary resigned (2 pages)
3 July 1997	New secretary appointed (2 pages)
30 June 1997	Particulars of mortgage/charge (6 pages)
11 December 1996	Particulars of mortgage/charge (6 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Ad 21/11/96--------- Â£ si [email protected]=7702 Â£ si [email protected]=4114865 Â£ ic 2499/4125066 (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
2 December 1996	Particulars of mortgage/charge (13 pages)
29 November 1996	Memorandum and Articles of Association (52 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Nc inc already adjusted 21/11/96 (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Conve 21/11/96 (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 10 norwich street london EC4A 1BD (1 page)
28 November 1996	Ad 21/11/96--------- Â£ si [email protected]=2498 Â£ ic 1/2499 (2 pages)
28 November 1996	Nc inc already adjusted 21/11/96 (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3 garden walk london EC2A 3EQ (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed (3 pages)
24 September 1996	Incorporation (16 pages)

The Health Clinic Plc

Business Activity

Directors

Location

Accounts

Filing History

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