Company NameCorporate Health Limited
Company StatusLiquidation
Company Number00453625
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 May 1948 (72 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Raymond Roy Howlett
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(62 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor - 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMiss Jennifer Jacobs
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(65 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Director NameMs Linda Joan Harvey
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(65 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Director NameMrs Nancy Kirk
Date of BirthOctober 1956 (Born 64 years ago)
NationalitySingaporean
StatusCurrent
Appointed29 May 2013(65 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Secretary NameMs Linda Joan Harvey
StatusCurrent
Appointed29 May 2013(65 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address318 Billing Road East
Northampton
NN3 3LJ
Director NameDr Janita Clare Good
Date of BirthJune 1956 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed18 September 2013(65 years, 5 months after company formation)
Appointment Duration7 years
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Director NameFrancis George Rose
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(43 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 January 1995)
RoleOccupational Physician
Correspondence AddressWitsun Abbey Wells
Woolton Hill
Newbury
Berkshire
RG20 9UW
Director NameDr Roger Arthur Blackwood
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1993)
RoleConsultant Physician
Correspondence Address17 Links Road
Flackwell
Heath
Bucks
HP10 9LY
Director NameMr Alan Robert Brown
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 27 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosecliffe
Mount Lee
Egham
Surrey
TW20 9PD
Director NameGeoffrey Day
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 April 1995)
RoleCompany Director
Correspondence AddressArmour House
44 The Fairway
Burnham
Buckinghamshire
SL1 8DS
Director NameDavid James Green
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration15 years, 11 months (resigned 26 November 2007)
RoleCompany Director
Correspondence Address54 Thornhill Road
Ickenham
Middlesex
UB10 8SQ
Director NameMr David Edward Mansell
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration8 years (resigned 20 January 2000)
RoleCollege Lecturer
Correspondence Address16 The Green
Chalvey
Slough
Berks
Sl1
Director NameSir Gerald Nigel Mobbs
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 21 October 2005)
RoleCompany Director
Correspondence AddressWidmer Lodge
Parslows Hillock
Princes Risborough
Buckinghamshire
HP27 0RJ
Director NameMr Raymond Howard Noble
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1993)
RoleCompany Director
Correspondence Address56 Waters Drive
Staines
Middlesex
TW18 4RJ
Director NameMr Leslie Peter Robinson
Date of BirthApril 1935 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 September 1993)
RoleCompany Director
Correspondence AddressKingsworth House Glebe Road
Maidenhead
Berkshire
SL6 1UH
Director NameRoderick Sigvard Symes
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 23 May 2002)
RoleCompany Director
Correspondence AddressCanhurst Farm
Knowle Hill
Reading
Berkshire
RG10 9XT
Secretary NameMr John Anthony Simpson
NationalityBritish
StatusResigned
Appointed25 December 1991(43 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 1993)
RoleCompany Director
Correspondence AddressTachbrook Cottage 63 Boyn Hill Road
Maidenhead
Berkshire
SL6 4HR
Secretary NameRichard Cyril Zmuda
NationalityBritish
StatusResigned
Appointed12 July 1993(45 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 08 November 2002)
RoleSecretary
Correspondence Address68 Earls Lane
Slough
Berkshire
SL1 5DJ
Director NameDr William Morris Dixon
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(47 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 25 November 2002)
RolePhysician
Correspondence AddressPlayford Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4TA
Director NameNicholas Ian Hamilton
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(49 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2008)
RoleManager External & Community A
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Wick Barn Sutton Wick Lane
Drayton
Abingdon
Oxfordshire
OX14 4HJ
Director NameSurgeon Commodore Jeremy James William Sykes
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(54 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 May 2013)
RoleBritish Occupational Health Re
Country of ResidenceEngland
Correspondence Address24 Bury Road
Gosport
Hampshire
PO12 3UD
Secretary NameJohn Robert Probert
NationalityBritish
StatusResigned
Appointed08 November 2002(54 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 June 2008)
RoleChartered Secretary
Correspondence Address2 Compton Way Taylors Farm
Sherfield On Loddon
Hook
RG27 0SQ
Director NameMr Robert Ireland
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(54 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaverley
Southview Road
Headley Down
Hampshire
GU35 8HX
Director NameMrs Jennifer Irene Titford
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(55 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 13 October 2010)
RoleDirector Of Human Resources
Country of ResidenceEngland
Correspondence Address4 The Meadows
Fields End
Hemel Hempstead
Hertfordshire
HP1 2TP
Director NameJulian King Harris
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(58 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 January 2009)
RoleHeadteacher
Correspondence Address32 High Street
Sunningdale Village
Berkshire
SL5 0NG
Director NameJulie Nicola Stewart
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(58 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Apple Way
Great Baddow
Chelmsford
Essex
CM2 9HX
Secretary NameMr David John Upton
NationalityBritish
StatusResigned
Appointed02 June 2008(60 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 29 May 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 The Warren
Hazlemere
High Wycombe
Buckinghamshire
HP15 7ED
Director NameMrs Judith Louise Badenoch
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2010(62 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 May 2013)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 346 5 High Street
Maidenhead
Berkshire
SL6 1JN
Director NameDr Gurdip Singh Hear
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(62 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 May 2013)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address30 Bradford Road
Off Buckingham Avenue
Slough
Berkshire
SL1 4PG
Director NameMr Christopher Paul Smith
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(63 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Colin Sherriff
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2012(63 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 May 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Bradley Gardens
London
W13 8HF
Director NameMr Philip Rushby
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(65 years after company formation)
Appointment Duration1 year, 12 months (resigned 27 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Bradford Road
Off Buckingham Avenue
Slough
Berkshire
SL1 4PG
Director NameDr Robin Francis Cordell
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(65 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 17 December 2014)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address30 Bradford Road
Off Buckingham Avenue
Slough
Berkshire
SL1 4PG
Director NameMr George Kalorkoti
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(65 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 04 January 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address30 Bradford Road
Off Buckingham Avenue
Slough
Berkshire
SL1 4PG
Director NameMr David Charles Swayne
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(65 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bradford Road
Off Buckingham Avenue
Slough
Berkshire
SL1 4PG
Director NameDr Janita Clare Good
Date of BirthJune 1956 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed18 September 2013(65 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 December 2017)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Contact

Websitewww.corporatehealth.co.uk/
Email address[email protected]
Telephone0845 6807875
Telephone regionUnknown

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£2,061,485
Net Worth£705,769
Cash£7,151
Current Liabilities£577,173

Accounts

Latest Accounts31 March 2014 (6 years, 6 months ago)
Next Accounts Due31 December 2015 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Next Return Due8 January 2017 (overdue)

Filing History

7 August 2017Liquidators' statement of receipts and payments to 30 May 2017 (21 pages)
1 July 2016Appointment of a voluntary liquidator (1 page)
29 June 2016Administrator's progress report to 31 May 2016 (22 pages)
27 June 2016Administrator's progress report to 25 May 2016 (28 pages)
31 May 2016Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 January 2016Result of meeting of creditors (3 pages)
29 December 2015Statement of affairs with form 2.14B (7 pages)
14 December 2015Statement of administrator's proposal (85 pages)
11 December 2015Registered office address changed from 30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 11 December 2015 (2 pages)
9 December 2015Appointment of an administrator (1 page)
28 April 2015Termination of appointment of Philip Rushby as a director on 27 April 2015 (1 page)
22 January 2015Termination of appointment of Robin Francis Cordell as a director on 17 December 2014 (1 page)
9 January 2015Group of companies' accounts made up to 31 March 2014 (28 pages)
2 January 2015Annual return made up to 25 December 2014 no member list (6 pages)
28 November 2014Termination of appointment of David Charles Swayne as a director on 18 November 2014 (1 page)
17 November 2014Appointment of Dr Janita Clare Good as a director on 18 September 2013 (2 pages)
25 July 2014Termination of appointment of Robert Ireland as a director on 1 June 2014 (1 page)
25 July 2014Termination of appointment of Robert Ireland as a director on 1 June 2014 (1 page)
12 March 2014Annual return made up to 25 December 2013 no member list (8 pages)
7 January 2014Termination of appointment of Olwyn Westwood as a director (1 page)
7 January 2014Termination of appointment of George Kalorkoti as a director (1 page)
17 December 2013Group of companies' accounts made up to 31 March 2013 (28 pages)
10 June 2013Appointment of Ms Linda Joan Harvey as a director (2 pages)
10 June 2013Appointment of Miss Jennifer Jacobs as a director (2 pages)
10 June 2013Appointment of Dr Robin Francis Cordell as a director (2 pages)
10 June 2013Appointment of Mr David Charles Swayne as a director (2 pages)
10 June 2013Appointment of Mr Philip Rushby as a director (2 pages)
10 June 2013Appointment of Mrs Nancy Kirk as a director (2 pages)
10 June 2013Appointment of Mr George Kalorkoti as a director (2 pages)
10 June 2013Appointment of Professor Olwyn Margaret Ruth Westwood as a director (2 pages)
10 June 2013Termination of appointment of Jeremy Sykes as a director (1 page)
10 June 2013Termination of appointment of Christopher Smith as a director (1 page)
10 June 2013Termination of appointment of Colin Sherriff as a director (1 page)
10 June 2013Termination of appointment of Gurdip Hear as a director (1 page)
10 June 2013Termination of appointment of Judith Badenoch as a director (1 page)
4 June 2013Appointment of Ms Linda Joan Harvey as a secretary (2 pages)
4 June 2013Termination of appointment of David Upton as a secretary (1 page)
28 December 2012Annual return made up to 25 December 2012 no member list (9 pages)
13 December 2012Group of companies' accounts made up to 31 March 2012 (28 pages)
30 March 2012Appointment of Mr Colin Sherriff as a director (2 pages)
2 January 2012Group of companies' accounts made up to 31 March 2011 (27 pages)
1 January 2012Appointment of Mr Christopher Paul Smith as a director (2 pages)
31 December 2011Annual return made up to 25 December 2011 no member list (7 pages)
27 September 2011Termination of appointment of Julie Stewart as a director (2 pages)
12 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
11 January 2011Annual return made up to 25 December 2010 no member list (7 pages)
11 January 2011Appointment of Dr Gurdip Singh Hear as a director (2 pages)
23 December 2010Appointment of Mrs Judith Louise Badenoch as a director (2 pages)
20 December 2010Appointment of Mr Raymond Roy Howlett as a director (2 pages)
21 October 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
18 October 2010Termination of appointment of Jennifer Titford as a director (1 page)
21 January 2010Annual return made up to 25 December 2009 no member list (4 pages)
21 January 2010Director's details changed for Surgeon Commodore Jeremy James William Sykes on 25 December 2009 (2 pages)
21 January 2010Director's details changed for Mrs Jennifer Irene Titford on 25 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Robert Ireland on 25 December 2009 (2 pages)
21 January 2010Director's details changed for Julie Nicola Stewart on 25 December 2009 (2 pages)
17 December 2009Group of companies' accounts made up to 31 March 2009 (30 pages)
9 February 2009Appointment terminated director julian king harris (1 page)
7 January 2009Appointment terminated director nicholas hamilton (1 page)
7 January 2009Annual return made up to 25/12/08 (4 pages)
23 December 2008Group of companies' accounts made up to 31 March 2008 (25 pages)
3 June 2008Secretary appointed mr david john upton (1 page)
3 June 2008Appointment terminated secretary john probert (1 page)
11 January 2008Annual return made up to 25/12/07 (2 pages)
10 December 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
5 December 2007Director resigned (1 page)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
10 January 2007Annual return made up to 25/12/06 (2 pages)
15 December 2006Director resigned (1 page)
4 November 2006Group of companies' accounts made up to 31 March 2006 (25 pages)
3 January 2006Annual return made up to 25/12/05 (2 pages)
16 December 2005Group of companies' accounts made up to 31 March 2005 (22 pages)
4 November 2005Director resigned (1 page)
17 January 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
13 January 2005Annual return made up to 25/12/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
21 December 2004Secretary's particulars changed (1 page)
17 January 2004Annual return made up to 25/12/03 (7 pages)
19 October 2003Group of companies' accounts made up to 31 March 2003 (21 pages)
22 September 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
15 January 2003Annual return made up to 25/12/02 (6 pages)
14 November 2002New secretary appointed (2 pages)
14 November 2002Secretary resigned (1 page)
31 October 2002Group of companies' accounts made up to 31 March 2002 (21 pages)
17 September 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
10 January 2002Annual return made up to 25/12/01 (5 pages)
31 October 2001Group of companies' accounts made up to 31 March 2001 (18 pages)
15 January 2001Annual return made up to 25/12/00 (5 pages)
12 October 2000Full group accounts made up to 31 March 2000 (20 pages)
12 September 2000Memorandum and Articles of Association (31 pages)
8 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
28 January 2000Director resigned (1 page)
10 January 2000Annual return made up to 25/12/99
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 December 1999Secretary's particulars changed (1 page)
24 September 1999Full group accounts made up to 31 March 1999 (20 pages)
25 January 1999Annual return made up to 25/12/98
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 December 1998Full group accounts made up to 31 March 1998 (20 pages)
9 January 1998Annual return made up to 25/12/97 (8 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
8 December 1997Full group accounts made up to 31 March 1997 (20 pages)
19 January 1997Annual return made up to 25/12/96 (8 pages)
24 October 1996Full accounts made up to 31 March 1996 (14 pages)
26 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 January 1996Annual return made up to 25/12/95 (8 pages)
7 December 1995Full accounts made up to 31 March 1995 (14 pages)
27 June 1995New director appointed (2 pages)
3 May 1995Director resigned (2 pages)
20 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 September 1990Company name changed slough occupational health servi ce\certificate issued on 27/09/90 (2 pages)
4 May 1948Incorporation (15 pages)