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Officers21

History3

Documents100

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Last updated: Jul 15, 2023

COMPANY HEALTH GROUP PLC

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is inactive

plc

United Kingdom 26 Jun 2000 (24 years ago)

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Summary

NameCOMPANY HEALTH GROUP PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04021148
Incorporation Date26 Jun 2000 (24 years ago) / 313 companies with the same date
Date dissolved09 Mar 2017 (7 years ago)
Legal formplc

Contact details

Legal address32 London Bridge Street, London, SE1 9SG, Level 14 The Shard, DUFF & PHELPS LTD

Officers

individual

IndividualUnited Kingdom

Whelan, Gordon Frederick

Director


Appointed on05 Nov 2002

Resigned on26 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Christopher John, Dr

Director


Appointed on22 Aug 2000

Resigned on25 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benson, Ian Anthony

Secretary


Appointed on26 Sep 2003

Resigned on31 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Marilyn Dawn

Secretary


Appointed on01 Jan 2004

Resigned on25 Apr 2005

Country of residenceEngland

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History

Name of business

WINFIGURE PUBLIC LIMITED COMPANY

26 Jun 2000 - 06 Sep 2000
Name of business

TRANSEDA PLC

06 Sep 2000 - 28 Nov 2003
Name of business

REVERSUS PLC

28 Nov 2003 - 22 Apr 2005

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Documents

DateNameTypeDocument
09 Mar 2017Gazette dissolved liquidationGAZ2View
09 Dec 2016Liquidation voluntary creditors return of final meeting4.72View
27 Oct 2016Liquidation voluntary statement of receipts and payments with brought down date4.68View

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Frequently asked questions

Where is COMPANY HEALTH GROUP PLC's headquarters?

COMPANY HEALTH GROUP PLC's headquarters is located at 32 London Bridge Street, London, SE1 9SG, Level 14 The Shard, DUFF & PHELPS LTD

What year was COMPANY HEALTH GROUP PLC started?

COMPANY HEALTH GROUP PLC was started in 2000

Sources: Companies House