Company NameConquest Health Limited
Company StatusDissolved
Company Number07170455
CategoryPrivate Limited Company
Incorporation Date25 February 2010 (10 years, 6 months ago)
Dissolution Date4 March 2016 (4 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Stephen Mapes
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2012(2 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Millfields
Danbury
Essex
CM3 4LE
Director NameMr Gurpal Singh Bhandal
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAshton House Ashton Lane
Sale
Cheshire
M33 6WT
Director NamePeter James Burnham
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshton House Ashton Lane
Sale
Cheshire
M33 6WT
Director NameMrs Billie-Anne Mulhall
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(4 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 15 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshton House Ashton Lane
Sale
Cheshire
M33 6WT

Contact

Websitewww.conquesthealth.co.uk

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth-£84,359
Cash£860

Accounts

Latest Accounts31 March 2012 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2016Final Gazette dissolved following liquidation (1 page)
4 December 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
11 June 2015Liquidators statement of receipts and payments to 1 May 2015 (8 pages)
11 June 2015Liquidators statement of receipts and payments to 1 May 2015 (8 pages)
11 June 2015Liquidators' statement of receipts and payments to 1 May 2015 (8 pages)
18 June 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 May 2014Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT on 13 May 2014 (2 pages)
8 May 2014Statement of affairs with form 4.19 (14 pages)
8 May 2014Appointment of a voluntary liquidator (1 page)
8 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 April 2014Satisfaction of charge 1 in full (3 pages)
5 July 2013Registration of charge 071704550003 (30 pages)
27 February 2013Annual return made up to 25 February 2013 with a full list of shareholders
Statement of capital on 2013-02-27
  • GBP 100
(3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 August 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2012Termination of appointment of Billie-Anne Mulhall as a director (1 page)
15 June 2012Appointment of Mr Stephen Mapes as a director (2 pages)
22 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
20 May 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
18 January 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 January 2011Termination of appointment of Peter Burnham as a director (1 page)
23 July 2010Appointment of Mrs Billie-Anne Mulhall as a director (2 pages)
13 May 2010Termination of appointment of Gurpal Bhandal as a director (2 pages)
19 April 2010Termination of appointment of Gurpal Bhandal as a director (2 pages)
19 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 March 2010Termination of appointment of a director (1 page)
25 February 2010Incorporation (39 pages)