Corporate Health Limited

Company Name	Corporate Health Limited
Company Status	Dissolved
Company Number	00453625
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 May 1948(74 years, 11 months ago)
Dissolution Date	28 October 2020 (2 years, 5 months ago)
Previous Names	Slough Industrial Health Service and Slough Occupational Health Service

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 Raymond Roy Howlett
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(62 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor - 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Miss Jennifer Jacobs
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(65 years after company formation)
Appointment Duration	7 years, 6 months (closed 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Linda Joan Harvey
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(65 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mrs Nancy Kirk
Date of Birth	October 1956 (Born 66 years ago)
Nationality	Singaporean
Status	Closed
Appointed	29 May 2013(65 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Ms Linda Joan Harvey
Status	Closed
Appointed	29 May 2013(65 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 October 2020)
Role	Company Director
Correspondence Address	318 Billing Road East Northampton NN3 3LJ

Director Name	Francis George Rose
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 1995)
Role	Occupational Physician
Correspondence Address	Witsun Abbey Wells Woolton Hill Newbury Berkshire RG20 9UW

Director Name	Dr Roger Arthur Blackwood
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Consultant Physician
Correspondence Address	17 Links Road Flackwell Heath Bucks HP10 9LY

Director Name	Mr Alan Robert Brown
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosecliffe Mount Lee Egham Surrey TW20 9PD

Director Name	Geoffrey Day
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Armour House 44 The Fairway Burnham Buckinghamshire SL1 8DS

Director Name	David James Green
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	54 Thornhill Road Ickenham Middlesex UB10 8SQ

Director Name	Mr David Edward Mansell
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	8 years (resigned 20 January 2000)
Role	College Lecturer
Correspondence Address	16 The Green Chalvey Slough Berks Sl1

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Director Name	Mr Raymond Howard Noble
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	56 Waters Drive Staines Middlesex TW18 4RJ

Director Name	Mr Leslie Peter Robinson
Date of Birth	April 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Kingsworth House Glebe Road Maidenhead Berkshire SL6 1UH

Director Name	Roderick Sigvard Symes
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	Canhurst Farm Knowle Hill Reading Berkshire RG10 9XT

Secretary Name	Mr John Anthony Simpson
Nationality	British
Status	Resigned
Appointed	25 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Tachbrook Cottage 63 Boyn Hill Road Maidenhead Berkshire SL6 4HR

Secretary Name	Richard Cyril Zmuda
Nationality	British
Status	Resigned
Appointed	12 July 1993(45 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 November 2002)
Role	Secretary
Correspondence Address	68 Earls Lane Slough Berkshire SL1 5DJ

Director Name	Dr William Morris Dixon
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(47 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2002)
Role	Physician
Correspondence Address	Playford Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA

Director Name	Nicholas Ian Hamilton
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(49 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Manager External & Community A
Country of Residence	United Kingdom
Correspondence Address	Sutton Wick Barn Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HJ

Director Name	Surgeon Commodore Jeremy James William Sykes
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(54 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 May 2013)
Role	British Occupational Health Re
Country of Residence	England
Correspondence Address	24 Bury Road Gosport Hampshire PO12 3UD

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	08 November 2002(54 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 2008)
Role	Chartered Secretary
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr Robert Ireland
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(54 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Southview Road Headley Down Hampshire GU35 8HX

Director Name	Mrs Jennifer Irene Titford
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(55 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 October 2010)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	4 The Meadows Fields End Hemel Hempstead Hertfordshire HP1 2TP

Director Name	Julian King Harris
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(58 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2009)
Role	Headteacher
Correspondence Address	32 High Street Sunningdale Village Berkshire SL5 0NG

Director Name	Julie Nicola Stewart
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(58 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Apple Way Great Baddow Chelmsford Essex CM2 9HX

Secretary Name	Mr David John Upton
Nationality	British
Status	Resigned
Appointed	02 June 2008(60 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 The Warren Hazlemere High Wycombe Buckinghamshire HP15 7ED

Director Name	Mrs Judith Louise Badenoch
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(62 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2013)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 346 5 High Street Maidenhead Berkshire SL6 1JN

Director Name	Dr Gurdip Singh Hear
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(62 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2013)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG

Director Name	Mr Christopher Paul Smith
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Colin Sherriff
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(63 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Bradley Gardens London W13 8HF

Director Name	Mr Philip Rushby
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(65 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG

Director Name	Dr Robin Francis Cordell
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(65 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG

Director Name	Mr George Kalorkoti
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(65 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG

Director Name	Mr David Charles Swayne
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(65 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bradford Road Off Buckingham Avenue Slough Berkshire SL1 4PG

Director Name	Dr Janita Clare Good
Date of Birth	June 1956 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 2013(65 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Contact

Website	www.corporatehealth.co.uk/
Email address	[email protected]
Telephone	0845 6807875
Telephone region	Unknown

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,061,485
Net Worth	£705,769
Cash	£7,151
Current Liabilities	£577,173

Accounts

Latest Accounts	31 March 2014 (9 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

28 October 2020	Final Gazette dissolved following liquidation (1 page)
28 July 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
18 September 2019	Termination of appointment of Janita Clare Good as a director on 17 December 2017 (1 page)
26 July 2019	Liquidators' statement of receipts and payments to 30 May 2019 (22 pages)
3 August 2018	Liquidators' statement of receipts and payments to 30 May 2018 (21 pages)
7 August 2017	Liquidators' statement of receipts and payments to 30 May 2017 (21 pages)
7 August 2017	Liquidators' statement of receipts and payments to 30 May 2017 (21 pages)
1 July 2016	Appointment of a voluntary liquidator (1 page)
1 July 2016	Appointment of a voluntary liquidator (1 page)
29 June 2016	Administrator's progress report to 31 May 2016 (22 pages)
29 June 2016	Administrator's progress report to 31 May 2016 (22 pages)
27 June 2016	Administrator's progress report to 25 May 2016 (28 pages)
27 June 2016	Administrator's progress report to 25 May 2016 (28 pages)
31 May 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 May 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 January 2016	Result of meeting of creditors (3 pages)
4 January 2016	Result of meeting of creditors (3 pages)
29 December 2015	Statement of affairs with form 2.14B (7 pages)
29 December 2015	Statement of affairs with form 2.14B (7 pages)
14 December 2015	Statement of administrator's proposal (85 pages)
14 December 2015	Statement of administrator's proposal (85 pages)
11 December 2015	Registered 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)
11 December 2015	Registered 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 2015	Appointment of an administrator (1 page)
9 December 2015	Appointment of an administrator (1 page)
28 April 2015	Termination of appointment of Philip Rushby as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Rushby as a director on 27 April 2015 (1 page)
22 January 2015	Termination of appointment of Robin Francis Cordell as a director on 17 December 2014 (1 page)
22 January 2015	Termination of appointment of Robin Francis Cordell as a director on 17 December 2014 (1 page)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
2 January 2015	Annual return made up to 25 December 2014 no member list (6 pages)
2 January 2015	Annual return made up to 25 December 2014 no member list (6 pages)
28 November 2014	Termination of appointment of David Charles Swayne as a director on 18 November 2014 (1 page)
28 November 2014	Termination of appointment of David Charles Swayne as a director on 18 November 2014 (1 page)
17 November 2014	Appointment of Dr Janita Clare Good as a director on 18 September 2013 (2 pages)
17 November 2014	Appointment of Dr Janita Clare Good as a director on 18 September 2013 (2 pages)
25 July 2014	Termination of appointment of Robert Ireland as a director on 1 June 2014 (1 page)
25 July 2014	Termination of appointment of Robert Ireland as a director on 1 June 2014 (1 page)
25 July 2014	Termination of appointment of Robert Ireland as a director on 1 June 2014 (1 page)
12 March 2014	Annual return made up to 25 December 2013 no member list (8 pages)
12 March 2014	Annual return made up to 25 December 2013 no member list (8 pages)
7 January 2014	Termination of appointment of Olwyn Westwood as a director (1 page)
7 January 2014	Termination of appointment of George Kalorkoti as a director (1 page)
7 January 2014	Termination of appointment of Olwyn Westwood as a director (1 page)
7 January 2014	Termination of appointment of George Kalorkoti as a director (1 page)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
10 June 2013	Appointment of Ms Linda Joan Harvey as a director (2 pages)
10 June 2013	Appointment of Miss Jennifer Jacobs as a director (2 pages)
10 June 2013	Appointment of Dr Robin Francis Cordell as a director (2 pages)
10 June 2013	Appointment of Mr David Charles Swayne as a director (2 pages)
10 June 2013	Appointment of Mr Philip Rushby as a director (2 pages)
10 June 2013	Appointment of Mrs Nancy Kirk as a director (2 pages)
10 June 2013	Appointment of Mr George Kalorkoti as a director (2 pages)
10 June 2013	Appointment of Professor Olwyn Margaret Ruth Westwood as a director (2 pages)
10 June 2013	Termination of appointment of Jeremy Sykes as a director (1 page)
10 June 2013	Termination of appointment of Christopher Smith as a director (1 page)
10 June 2013	Termination of appointment of Colin Sherriff as a director (1 page)
10 June 2013	Termination of appointment of Gurdip Hear as a director (1 page)
10 June 2013	Termination of appointment of Judith Badenoch as a director (1 page)
10 June 2013	Appointment of Ms Linda Joan Harvey as a director (2 pages)
10 June 2013	Appointment of Miss Jennifer Jacobs as a director (2 pages)
10 June 2013	Appointment of Dr Robin Francis Cordell as a director (2 pages)
10 June 2013	Appointment of Mr David Charles Swayne as a director (2 pages)
10 June 2013	Appointment of Mr Philip Rushby as a director (2 pages)
10 June 2013	Appointment of Mrs Nancy Kirk as a director (2 pages)
10 June 2013	Appointment of Mr George Kalorkoti as a director (2 pages)
10 June 2013	Appointment of Professor Olwyn Margaret Ruth Westwood as a director (2 pages)
10 June 2013	Termination of appointment of Jeremy Sykes as a director (1 page)
10 June 2013	Termination of appointment of Christopher Smith as a director (1 page)
10 June 2013	Termination of appointment of Colin Sherriff as a director (1 page)
10 June 2013	Termination of appointment of Gurdip Hear as a director (1 page)
10 June 2013	Termination of appointment of Judith Badenoch as a director (1 page)
4 June 2013	Appointment of Ms Linda Joan Harvey as a secretary (2 pages)
4 June 2013	Termination of appointment of David Upton as a secretary (1 page)
4 June 2013	Appointment of Ms Linda Joan Harvey as a secretary (2 pages)
4 June 2013	Termination of appointment of David Upton as a secretary (1 page)
28 December 2012	Annual return made up to 25 December 2012 no member list (9 pages)
28 December 2012	Annual return made up to 25 December 2012 no member list (9 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
30 March 2012	Appointment of Mr Colin Sherriff as a director (2 pages)
30 March 2012	Appointment of Mr Colin Sherriff as a director (2 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
1 January 2012	Appointment of Mr Christopher Paul Smith as a director (2 pages)
1 January 2012	Appointment of Mr Christopher Paul Smith as a director (2 pages)
31 December 2011	Annual return made up to 25 December 2011 no member list (7 pages)
31 December 2011	Annual return made up to 25 December 2011 no member list (7 pages)
27 September 2011	Termination of appointment of Julie Stewart as a director (2 pages)
27 September 2011	Termination of appointment of Julie Stewart as a director (2 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 January 2011	Annual return made up to 25 December 2010 no member list (7 pages)
11 January 2011	Appointment of Dr Gurdip Singh Hear as a director (2 pages)
11 January 2011	Annual return made up to 25 December 2010 no member list (7 pages)
11 January 2011	Appointment of Dr Gurdip Singh Hear as a director (2 pages)
23 December 2010	Appointment of Mrs Judith Louise Badenoch as a director (2 pages)
23 December 2010	Appointment of Mrs Judith Louise Badenoch as a director (2 pages)
20 December 2010	Appointment of Mr Raymond Roy Howlett as a director (2 pages)
20 December 2010	Appointment of Mr Raymond Roy Howlett as a director (2 pages)
21 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
21 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
18 October 2010	Termination of appointment of Jennifer Titford as a director (1 page)
18 October 2010	Termination of appointment of Jennifer Titford as a director (1 page)
21 January 2010	Annual return made up to 25 December 2009 no member list (4 pages)
21 January 2010	Director's details changed for Surgeon Commodore Jeremy James William Sykes on 25 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Jennifer Irene Titford on 25 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Robert Ireland on 25 December 2009 (2 pages)
21 January 2010	Director's details changed for Julie Nicola Stewart on 25 December 2009 (2 pages)
21 January 2010	Annual return made up to 25 December 2009 no member list (4 pages)
21 January 2010	Director's details changed for Surgeon Commodore Jeremy James William Sykes on 25 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Jennifer Irene Titford on 25 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Robert Ireland on 25 December 2009 (2 pages)
21 January 2010	Director's details changed for Julie Nicola Stewart on 25 December 2009 (2 pages)
17 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
17 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
9 February 2009	Appointment terminated director julian king harris (1 page)
9 February 2009	Appointment terminated director julian king harris (1 page)
7 January 2009	Appointment terminated director nicholas hamilton (1 page)
7 January 2009	Annual return made up to 25/12/08 (4 pages)
7 January 2009	Appointment terminated director nicholas hamilton (1 page)
7 January 2009	Annual return made up to 25/12/08 (4 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
3 June 2008	Secretary appointed mr david john upton (1 page)
3 June 2008	Appointment terminated secretary john probert (1 page)
3 June 2008	Secretary appointed mr david john upton (1 page)
3 June 2008	Appointment terminated secretary john probert (1 page)
11 January 2008	Annual return made up to 25/12/07 (2 pages)
11 January 2008	Annual return made up to 25/12/07 (2 pages)
10 December 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
10 December 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
10 January 2007	Annual return made up to 25/12/06 (2 pages)
10 January 2007	Annual return made up to 25/12/06 (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
3 January 2006	Annual return made up to 25/12/05 (2 pages)
3 January 2006	Annual return made up to 25/12/05 (2 pages)
16 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
16 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
17 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
17 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
13 January 2005	Annual return made up to 25/12/04 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 January 2005	Annual return made up to 25/12/04 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
17 January 2004	Annual return made up to 25/12/03 (7 pages)
17 January 2004	Annual return made up to 25/12/03 (7 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
15 January 2003	Annual return made up to 25/12/02 (6 pages)
15 January 2003	Annual return made up to 25/12/02 (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
31 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
31 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
10 January 2002	Annual return made up to 25/12/01 (5 pages)
10 January 2002	Annual return made up to 25/12/01 (5 pages)
31 October 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
31 October 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
15 January 2001	Annual return made up to 25/12/00 (5 pages)
15 January 2001	Annual return made up to 25/12/00 (5 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
12 September 2000	Memorandum and Articles of Association (31 pages)
12 September 2000	Memorandum and Articles of Association (31 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
10 January 2000	Annual return made up to 25/12/99 363(288) ‐ Secretary's particulars changed (5 pages)
10 January 2000	Annual return made up to 25/12/99 363(288) ‐ Secretary's particulars changed (5 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	Secretary's particulars changed (1 page)
13 December 1999	Secretary's particulars changed (1 page)
24 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
24 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
25 January 1999	Annual return made up to 25/12/98 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 1999	Annual return made up to 25/12/98 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
8 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
9 January 1998	Annual return made up to 25/12/97 (8 pages)
9 January 1998	Annual return made up to 25/12/97 (8 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
8 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
19 January 1997	Annual return made up to 25/12/96 (8 pages)
19 January 1997	Annual return made up to 25/12/96 (8 pages)
24 October 1996	Full accounts made up to 31 March 1996 (14 pages)
24 October 1996	Full accounts made up to 31 March 1996 (14 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Annual return made up to 25/12/95 (8 pages)
5 January 1996	Annual return made up to 25/12/95 (8 pages)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
26 September 1990	Company name changed slough occupational health servi ce\certificate issued on 27/09/90 (2 pages)
26 September 1990	Company name changed slough occupational health servi ce\certificate issued on 27/09/90 (2 pages)
4 May 1948	Incorporation (15 pages)
4 May 1948	Incorporation (15 pages)

Corporate Health Limited

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