Passion For Life Healthcare (Generics) Limited

Company Name	Passion For Life Healthcare (Generics) Limited
Company Status	Dissolved
Company Number	07015233
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 8 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Richard Austin Wiffen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(same day as company formation)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Yew Tree House Poole Lane Thornton Le Moors Chester Cheshire CH2 4JF Wales

Secretary Name	Mr Richard Austin Wiffen
Nationality	British
Status	Closed
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House Poole Lane Thornton Le Moors Chester Cheshire CH2 4JF Wales

Director Name	Mr William John Webb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Alexander James Hanbury Duggan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmanah Lodge August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Mr Christopher John Keeble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2010(1 year after company formation)
Appointment Duration	2 years (resigned 08 October 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Gary Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2010(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Contact

Website	www.dbh-office.com
Telephone	0800 0375797
Telephone region	Freephone

Location

Registered Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Aria Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,578
Cash	£1,556
Current Liabilities	£9,768

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (3 pages)
23 September 2014	Application to strike the company off the register (3 pages)
10 July 2014	Termination of appointment of Gary Smith as a director on 26 May 2014 (1 page)
10 July 2014	Termination of appointment of Gary Smith as a director on 26 May 2014 (1 page)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
27 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 November 2012	Auditor's resignation (1 page)
13 November 2012	Auditor's resignation (1 page)
23 October 2012	Termination of appointment of Christopher John Keeble as a director on 8 October 2012 (1 page)
23 October 2012	Termination of appointment of Christopher John Keeble as a director on 8 October 2012 (1 page)
23 October 2012	Termination of appointment of Christopher John Keeble as a director on 8 October 2012 (1 page)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Termination of appointment of Alexander James Hanbury Duggan as a director on 29 June 2012 (1 page)
10 July 2012	Termination of appointment of Alexander James Hanbury Duggan as a director on 29 June 2012 (1 page)
14 June 2012	Appointment of Mr William John Webb as a director on 1 April 2012 (2 pages)
14 June 2012	Appointment of Mr William John Webb as a director on 1 April 2012 (2 pages)
14 June 2012	Appointment of Mr William John Webb as a director on 1 April 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Registered office address changed from 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 5 August 2011 (1 page)
29 November 2010	Full accounts made up to 30 June 2010 (10 pages)
29 November 2010	Full accounts made up to 30 June 2010 (10 pages)
28 October 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
28 October 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Appointment of Mr Christopher John Keeble as a director (2 pages)
26 October 2010	Appointment of Mr Christopher John Keeble as a director (2 pages)
26 October 2010	Appointment of Mr Gary Smith as a director (2 pages)
26 October 2010	Appointment of Mr Gary Smith as a director (2 pages)
10 September 2009	Incorporation (14 pages)
10 September 2009	Incorporation (14 pages)

Passion For Life Healthcare (Generics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire