| Company Name | Prosperis Healthcare Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690472 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
| Previous Names | Prosperis Healthcare Services Limited and Comply With Me Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Kevin Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaconsfield Court Aberford Road, Garforth Leeds West Yorkshire LS25 1QH |
| Director Name | Miss Beverley Webster |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Sylvester Mews Whitley Lane Grenoside Sheffield S35 8RQ |
| Director Name | Mrs Hilary Ellen Austin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View 2 Water Lane Sherburn Malton North Yorkshire YO17 8PG |
| Director Name | Mr Ian Gillings |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Mr Niall Joseph Gunn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Barnwell Crescent Harrogate North Yorkshire HG2 9EY |
| Director Name | Miss Beverley Webster |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sylvester Mews Whitley Lane Grenoside Sheffield S35 8RQ |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | Beaconsfield Court Aberford Road Garforth Leeds West Yorkshire LS25 1QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Application for striking-off (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | Company name changed comply with me LTD\certificate issued on 21/06/05 (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 September 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 August 2004 | Company name changed prosperis healthcare services li mited\certificate issued on 03/08/04 (2 pages) |
| 2 April 2004 | Return made up to 07/03/04; full list of members
|
| 11 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 28 August 2003 | New director appointed (3 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: dilston house 65 lawrence street york north yorkshire YO10 3BU (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 29 May 2003 | New director appointed (3 pages) |
| 29 May 2003 | New director appointed (3 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (3 pages) |
| 7 March 2003 | Incorporation (13 pages) |