Aegis Health Management Ltd.

Company Name	Aegis Health Management Ltd.
Company Status	Dissolved
Company Number	04778981
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Names	The Effective Solutions Group Limited and St Joseph's Healthcare Partners Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(6 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (closed 13 April 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Secretary Name	Mrs Anne-Marie Staples
Status	Closed
Appointed	31 January 2014(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	James Joseph McCormack
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Rhos Cottage, Black Hill Clunton Craven Arms Shropshire SY7 0JD Wales

Secretary Name	Christine Anne McCormack
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rhos Cottage, Black Hill Clunton Craven Arms Shropshire SY7 0JD Wales

Director Name	Mr Stephen John Nicholas Lee
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Harewood Chorleywood Road Chorleywood Hertfordshire WD3 4EZ

Director Name	Michael Harcourt Powell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2004)
Role	Accountant
Correspondence Address	11 Brudenell Avenue Cranford Cliffs Poole Dorset BH13 7NW

Secretary Name	Susan Anne Knott
Nationality	British
Status	Resigned
Appointed	17 October 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2014)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL

Director Name	Dr Paul Jonathan Jenkins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2015)
Role	Physician
Country of Residence	England
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Mr Rohit Kulkarni
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2015)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Financials

Year	2012
Net Worth	£2

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
18 January 2021	Application to strike the company off the register (1 page)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
15 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-27 (3 pages)
28 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-27 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 May 2015	Termination of appointment of Rohit Kulkarni as a director on 31 May 2015 (1 page)
31 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 2 (5 pages)
31 May 2015	Termination of appointment of Rohit Kulkarni as a director on 31 May 2015 (1 page)
31 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 2 (5 pages)
31 May 2015	Termination of appointment of Paul Jonathan Jenkins as a director on 31 May 2015 (1 page)
31 May 2015	Termination of appointment of Paul Jonathan Jenkins as a director on 31 May 2015 (1 page)
11 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
16 May 2014	Appointment of Mr Rohit Kulkarni as a director (2 pages)
16 May 2014	Appointment of Dr Paul Jonathan Jenkins as a director (2 pages)
16 May 2014	Appointment of Mr Rohit Kulkarni as a director (2 pages)
16 May 2014	Appointment of Dr Paul Jonathan Jenkins as a director (2 pages)
3 February 2014	Company name changed the effective solutions group LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
3 February 2014	Company name changed the effective solutions group LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
1 February 2014	Registered office address changed from 32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL United Kingdom on 1 February 2014 (1 page)
1 February 2014	Appointment of Mrs Anne-Marie Staples as a secretary (2 pages)
1 February 2014	Appointment of Mrs Anne-Marie Staples as a secretary (2 pages)
1 February 2014	Termination of appointment of Susan Knott as a secretary (1 page)
1 February 2014	Registered office address changed from 32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL United Kingdom on 1 February 2014 (1 page)
1 February 2014	Termination of appointment of Susan Knott as a secretary (1 page)
1 February 2014	Registered office address changed from 32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL United Kingdom on 1 February 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (4 pages)
9 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
21 December 2009	Termination of appointment of James Mccormack as a director (2 pages)
21 December 2009	Termination of appointment of James Mccormack as a director (2 pages)
10 December 2009	Registered office address changed from Rhos Cottage Pen-Y-Wern Clun Shropshire SY7 0JD on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Rhos Cottage Pen-Y-Wern Clun Shropshire SY7 0JD on 10 December 2009 (1 page)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 June 2009	Return made up to 28/05/09; full list of members (4 pages)
17 June 2009	Return made up to 28/05/09; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 June 2008	Return made up to 28/05/08; full list of members (4 pages)
24 June 2008	Return made up to 28/05/08; full list of members (4 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Return made up to 28/05/07; full list of members (2 pages)
18 June 2007	Return made up to 28/05/07; full list of members (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
2 June 2006	Location of register of members (1 page)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Registered office changed on 06/01/06 from: broome house, knockin heath nr oswestry shropshire SY10 8EB (1 page)
6 January 2006	Registered office changed on 06/01/06 from: broome house, knockin heath nr oswestry shropshire SY10 8EB (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 July 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Return made up to 28/05/04; full list of members (8 pages)
25 June 2004	Return made up to 28/05/04; full list of members (8 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New secretary appointed (1 page)
5 June 2003	New secretary appointed (1 page)
4 June 2003	Registered office changed on 04/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
28 May 2003	Incorporation (31 pages)
28 May 2003	Incorporation (31 pages)

Aegis Health Management Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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