COMPANY HEALTH GROUP PLC - LONDON
Overview
COMPANY HEALTH GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPANY HEALTH GROUP PLC was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021148. The accounts status is GROUP.
COMPANY HEALTH GROUP PLC was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021148. The accounts status is GROUP.
COMPANY HEALTH GROUP PLC - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2007 |
Registered Office
DUFF & PHELPS LTD
LEVEL 14 THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
DUFF & PHELPS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAVID ASHCROFT | Jun 1959 | British | Secretary | 2005-04-25 | CURRENT |
| GEORGE AUGUSTINE GONZALEZ | Jun 1951 | British | Director | 2005-04-25 | CURRENT |
| MR RALPH EDWARD GOUGH | Jan 1931 | British | Director | 2005-04-25 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-26 UNTIL 2000-07-10 | RESIGNED | ||
| DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 2000-08-22 UNTIL 2002-09-25 | RESIGNED |
| MR GORDON FREDERICK WHELAN | Nov 1958 | British | Director | 2002-11-05 UNTIL 2003-09-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-06-26 UNTIL 2000-07-10 | RESIGNED | ||
| PROFESSOR IAN ANTHONY BENSON | Dec 1948 | British | Secretary | 2003-09-26 UNTIL 2003-12-31 | RESIGNED |
| MARILYN DAWN COLE | Jul 1954 | British | Secretary | 2004-01-01 UNTIL 2005-04-25 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-07-10 UNTIL 2000-08-22 | RESIGNED | ||
| LAURENCE AUGUSTINE ORCHARD | Sep 1950 | British | Secretary | 2000-08-22 UNTIL 2002-11-05 | RESIGNED |
| ELLIS SMITH | Dec 1946 | American | Director | 2000-07-10 UNTIL 2002-08-01 | RESIGNED |
| MR GORDON FREDERICK WHELAN | Nov 1958 | British | Secretary | 2002-11-05 UNTIL 2003-09-26 | RESIGNED |
| MR NEIL DAVID CRABB | Aug 1967 | British | Director | 2003-12-31 UNTIL 2005-04-25 | RESIGNED |
| PROFESSOR IAN ANTHONY BENSON | Dec 1948 | British | Director | 2000-08-16 UNTIL 2003-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-26 UNTIL 2000-07-10 | RESIGNED | ||
| LAURENCE AUGUSTINE ORCHARD | Sep 1950 | British | Director | 2000-08-22 UNTIL 2002-11-05 | RESIGNED |
| UDO MUERLE | Jan 1966 | German | Director | 2002-09-25 UNTIL 2003-03-14 | RESIGNED |
| JOHN ROBERT POLDEN | Aug 1950 | British | Director | 2000-07-10 UNTIL 2001-08-05 | RESIGNED |
| ROBERT QUINN | Jul 1954 | Irish | Director | 2001-08-23 UNTIL 2005-04-25 | RESIGNED |
| MICHAEL GREIG ROGERS | Mar 1942 | British | Director | 2005-04-25 UNTIL 2008-11-01 | RESIGNED |