Dissolved
Dissolved 2015-11-12
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Home > England & Wales Companies > CONSULTING HEALTH SOLUTIONS LIMITED
Company Information for CONSULTING HEALTH SOLUTIONS LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
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Company Registration Number
 06871038 Private Limited Company
Dissolved 2015-11-12 |
Company Overview
About Consulting Health Solutions Ltd
CONSULTING HEALTH SOLUTIONS LIMITED was founded on 2009-04-06 and had its registered office in Marlow. The company was dissolved on the 2015-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSULTING HEALTH SOLUTIONS LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06871038 | |
|---|---|---|
| Date formed | 2009-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2015-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 00:57:20 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELLEN JONES / 14/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ANDREW JONES / 14/12/2010 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 54 NORCOT ROAD TILEHURST READING RG30 6BU | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/07/2010 | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELLEN JONES / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ANDREW JONES / 01/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CONSULTING HEALTH SOLUTIONS 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 | 2015-05-06 |
| Resolutions for Winding-up | 2014-04-10 |
| Appointment of Liquidators | 2014-04-10 |
| Notices to Creditors | 2014-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against CONSULTING HEALTH SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSULTING HEALTH SOLUTIONS 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
Creditors
| Creditors Due Within One Year | 2012-07-31 | £ 87,807 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-31 | £ 69,871 |
Creditors and other liabilities
Filed Financial Reports
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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 CONSULTING HEALTH SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-31 | £ 5,411 |
|---|---|---|
| Cash Bank In Hand | 2011-07-31 | £ 10,379 |
| Current Assets | 2012-07-31 | £ 28,743 |
| Current Assets | 2011-07-31 | £ 72,702 |
| Debtors | 2012-07-31 | £ 23,332 |
| Debtors | 2011-07-31 | £ 62,323 |
| Fixed Assets | 2011-07-31 | £ 1,078 |
| Shareholder Funds | 2011-07-31 | £ 3,667 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONSULTING HEALTH SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSULTING HEALTH SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CONSULTING HEALTH SOLUTIONS 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 CONSULTING HEALTH SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING HEALTH SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CONSULTING HEALTH SOLUTIONS LIMITED | Event Date | 2014-04-08 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are invited to prove their debts on or before 2 June 2014 , by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSULTING HEALTH SOLUTIONS LIMITED | Event Date | 2014-04-02 |
| At a General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Bucks, SL7 1NS on the 2 April 2014 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily;and 2. That Frank Wessely and Peter Hughes-Holland, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Contact details: Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700), Joint Liquidators, Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Katie Jones , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSULTING HEALTH SOLUTIONS LIMITED | Event Date | 2014-04-02 |
| Frank Wessely and Peter Hughes-Holland , Joint Liquidators, Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONSULTING HEALTH SOLUTIONS LIMITED | Event Date | 2014-04-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held a 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 31 July 2015 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 30 July 2015. Date of Appointment: 02 April 2014 Office Holder details: Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: The Liquidators, Tel: 01628 478100. Alternative contact for enquiries on proceedings: Nina Sellars on Email: nina.sellars@quantuma.com or on Tel: 01628 478100. Frank Wessely and Peter Hughes-Holland , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTING HEALTH SOLUTIONS 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 CONSULTING HEALTH SOLUTIONS 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. |
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