| Company Name | IPCH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06222796 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
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 | Anne-Lise Irene Judith Miller |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Natural Healthcare Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Eton College Road London NW3 2DP |
| Director Name | Mr Brian Joseph Miller |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Natural Healthcare Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Coveyheugh House Reston Eyemouth Berwickshire TD14 5LE Scotland |
| Secretary Name | Mr Brian Joseph Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coveyheugh House Reston Eyemouth Berwickshire TD14 5LE Scotland |
Location
| Registered Address | Berwick Workspace 90 Marygate Berwick Upon Tweed Northumberland TD15 1BN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Anne-lise Irene Judith Miller 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Joseph Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £803 |
| Cash | £4,340 |
| Current Liabilities | £3,537 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2018 | Application to strike the company off the register (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 3 July 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 26 June 2017 | Notification of Brian Joseph Miller as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Anne-Lise Irene Judith Miller as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Brian Joseph Miller as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Anne-Lise Irene Judith Miller as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
| 8 June 2016 | Director's details changed for Brian Joseph Miller on 29 July 2015 (2 pages) |
| 8 June 2016 | Secretary's details changed for Brian Joseph Miller on 29 July 2015 (1 page) |
| 8 June 2016 | Director's details changed for Brian Joseph Miller on 29 July 2015 (2 pages) |
| 8 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Secretary's details changed for Brian Joseph Miller on 29 July 2015 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 26 May 2015 | Director's details changed for Anne-Lise Irene Judith Miller on 1 January 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Secretary's details changed for Brian Joseph Miller on 1 January 2015 (1 page) |
| 26 May 2015 | Secretary's details changed for Brian Joseph Miller on 1 January 2015 (1 page) |
| 26 May 2015 | Director's details changed for Brian Joseph Miller on 1 January 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Anne-Lise Irene Judith Miller on 1 January 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Brian Joseph Miller on 1 January 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Director's details changed for Brian Joseph Miller on 1 January 2015 (2 pages) |
| 26 May 2015 | Secretary's details changed for Brian Joseph Miller on 1 January 2015 (1 page) |
| 26 May 2015 | Director's details changed for Anne-Lise Irene Judith Miller on 1 January 2015 (2 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 5 April 2014 (11 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 5 April 2014 (11 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 5 April 2014 (11 pages) |
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
| 17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Director's details changed for Anne-Lise Irene Judith Miller on 17 May 2013 (2 pages) |
| 17 May 2013 | Director's details changed for Anne-Lise Irene Judith Miller on 17 May 2013 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 9 November 2012 | Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 9 November 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (14 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (14 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 21 December 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 21 December 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 21 December 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 11 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
| 11 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
| 31 January 2009 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 6 June 2008 | Return made up to 23/04/08; full list of members (7 pages) |
| 6 June 2008 | Return made up to 23/04/08; full list of members (7 pages) |
| 17 May 2007 | Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page) |
| 17 May 2007 | Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page) |
| 23 April 2007 | Incorporation (17 pages) |
| 23 April 2007 | Incorporation (17 pages) |