| Company Name | Aeon Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764643 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 11 months ago) |
| Dissolution Date | 27 March 2001 (23 years ago) |
Directors
| Director Name | Robert Ashley Gold |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 317 Osier Crescent Muswell Hill London N10 1RD |
| Director Name | Mr Charles Howson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 15 Regency Court Grove Lane Hale Cheshire WA15 8RF |
| Secretary Name | Mr Charles Howson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 15 Regency Court Grove Lane Hale Cheshire WA15 8RF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Bromley House Woodford Road, Bramhall Stockport Cheshire SK7 1JN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 October 2000 | Auditor's resignation (1 page) |
|---|---|
| 26 July 2000 | Secretary resigned;director resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 5 May 1999 | Incorporation (14 pages) |