AETNA HEALTH SERVICES (UK) LIMITED

Company Name
AETNA HEALTH SERVICES (UK) LIMITED

Legal Registered Office
CROYDON SURREY CR9 1BG Other companies in CR9

Company Number		06253172
Date formed		2007-05-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-07-28
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AETNA HEALTH SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
FEDERICO PREUSS	Company Secretary	2010-06-10
DAVID THOMAS HEALY	Director	2012-11-29
BRIAN PAUL O' ROURKE	Director	2012-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2011-02-28	2014-07-22
MATTHEW ROBERT HUNT	Director	2012-11-29	2013-09-25
CHARLES HAMILTON KLIPPEL	Director	2007-08-31	2012-11-29
DONNA RAE OTTEN	Director	2010-06-10	2012-11-29
SANDIP VINUBHAI PATEL	Director	2010-06-10	2012-11-29
KIRK HOWARD LUSK	Director	2008-11-21	2011-11-23
DAVID JEFFREY CORKUM	Director	2010-06-10	2011-11-04
VINCENT YEE HWA SAI	Director	2010-06-10	2011-07-31
PETERSHILL SECRETARIES LIMITD	Company Secretary	2008-05-27	2011-02-28
MARK ANTHONY JARDIN	Director	2007-08-13	2010-06-10
MARTHA TEMPLE	Director	2007-08-31	2010-06-10
DEBRA JEAN WILLIAMS	Director	2007-05-21	2010-06-10
DEBEVOISE & PLIMPTON SERVICES LTD	Company Secretary	2007-05-21	2008-05-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-05-21	2007-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PAUL O' ROURKE	AETNA GLOBAL BENEFITS (EUROPE) LIMITED	Director	2012-04-03	CURRENT	2002-09-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-08	4.70	DECLARATION OF SOLVENCY
2014-10-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HEALY / 22/07/2014
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	21/05/14 NO CHANGES
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2013-12-31	SH20	STATEMENT BY DIRECTORS
2013-12-31	SH19	31/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-31	CAP-SS	SOLVENCY STATEMENT DATED 30/12/13
2013-12-31	RES06	REDUCE ISSUED CAPITAL 30/12/2013
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT
2013-06-17	AR01	21/05/13 FULL LIST
2013-04-30	AP01	DIRECTOR APPOINTED MATTHEW ROBERT HUNT
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDIP VINUBHAI PATEL
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES KLIPPEL
2013-01-02	AP01	DIRECTOR APPOINTED DAVID THOMAS HEALY
2013-01-02	AP01	DIRECTOR APPOINTED BRIAN PAUL O' ROURKE
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA RAE OTTEN
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CORKUM
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRK LUSK
2012-11-28	SH01	07/11/12 STATEMENT OF CAPITAL GBP 16753501
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16	SH01	13/08/12 STATEMENT OF CAPITAL GBP 14289551
2012-06-12	AR01	21/05/12 FULL LIST
2012-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-04	RES01	ALTER ARTICLES 15/12/2011
2011-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-12-21	SH01	16/12/11 STATEMENT OF CAPITAL GBP 7871851
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT SAI
2011-06-22	AR01	21/05/11 FULL LIST
2011-06-21	AP01	DIRECTOR APPOINTED DAVID JEFFREY CORKUM
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-05-11	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITD
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18	AP01	DIRECTOR APPOINTED SANDIP VINUBHAI PATEL
2010-08-18	AP03	SECRETARY APPOINTED FEDERICO PREUSS
2010-08-18	AP01	DIRECTOR APPOINTED VINCENT SAI
2010-08-18	AP01	DIRECTOR APPOINTED DONNA OTTEN
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JARDIN
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHA TEMPLE
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBRA WILLIAMS
2010-06-04	AR01	21/05/10 FULL LIST
2009-11-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2009-11-21	AD02	SAIL ADDRESS CREATED
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-26	123	NC INC ALREADY ADJUSTED 11/05/09
2009-05-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-26	RES04	GBP NC 4000000/7000000 11/05/2009
2009-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK JARDIN / 01/02/2009
2009-05-26	88(2)	AD 19/05/09 GBP SI 3000000@1=3000000 GBP IC 3588154/6588154
2009-03-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTHA TEMPLE / 31/08/2007
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK JARDIN / 01/02/2009
2008-12-03	288a	DIRECTOR APPOINTED KIRK HOWARD LUSK
2008-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-21	RES04	NC INC ALREADY ADJUSTED 03/11/2008
2008-11-21	123	GBP NC 100/4000000 03/11/08
2008-11-20	RES01	ADOPT ARTICLES 28/10/2008
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ
2008-06-19	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-18	353	LOCATION OF REGISTER OF MEMBERS
2008-06-06	288a	SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITD
2008-06-06	288b	APPOINTMENT TERMINATED SECRETARY DEBEVOISE & PLIMPTON SERVICES LTD
2008-06-06	225	PREVSHO FROM 31/05/2008 TO 31/12/2007

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AETNA HEALTH SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2015-03-10
Notices to Creditors	2014-10-02
Appointment of Liquidators	2014-10-02
Resolutions for Winding-up	2014-10-02

Fines / Sanctions

No fines or sanctions have been issued against AETNA HEALTH SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AETNA HEALTH SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETNA HEALTH SERVICES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AETNA HEALTH SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

AETNA HEALTH SERVICES (UK) LIMITED owns 1 domain names.

personalhealthassessment.co.uk

Trademarks

We have not found any records of AETNA HEALTH SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AETNA HEALTH SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AETNA HEALTH SERVICES (UK) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AETNA HEALTH SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AETNA HEALTH SERVICES (UK) LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2011-05-01	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2011-02-01	69120090	Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2010-12-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AETNA HEALTH SERVICES (UK) LIMITED	Event Date	2014-09-25
On 25 September 2014 the above-named company, which traded in management consultancy activities and whose registered office is at 1st Floor, 69 Park Lane, Croydon, Surrey CR9 1BG was placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 4 November 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on 0787 200 5543. Laura Waters , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AETNA HEALTH SERVICES (UK) LIMITED	Event Date	2014-09-25
Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AETNA HEALTH SERVICES (UK) LIMITED	Event Date	2014-09-25
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 25 September 2014 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 25 September 2014 . Further information about this case is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on 0787 200 5543.

Initiating party		Event Type	Final Meetings
Defending party	AETNA HEALTH SERVICES (UK) LIMITED	Event Date
Laura Waters and Peter Greaves were were appointed liquidators of the above company on 25 September 2014 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, SE1 2RT on 14 April 2015 commencing at 10.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 noon on 13 April 2015. Laura Waters (IP Number: 9477) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, SE1 2RT. Laura Waters Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AETNA HEALTH SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AETNA HEALTH SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

Company Overview

Company Officers of AETNA HEALTH SERVICES (UK) LIMITED

Related Directorships