Global Health Partner Limited

Company Name	Global Health Partner Limited
Company Status	Dissolved
Company Number	05859431
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	26 July 2018 (5 years, 9 months ago)
Previous Name	Global Health Partner Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Per Gunnar Batelson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	12 years (closed 26 July 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Kungsgatan 16 Marstrand Se-400 30 Sweden

Director Name	Johan Fredrik Schering Ian Wachtmeister
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	12 years (closed 26 July 2018)
Role	Executive Director
Country of Residence	Sweden
Correspondence Address	Skutviksvagen 20 Gustavsberg Se-130 00 Sweden

Director Name	Dr David Bruce Hammond
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Court Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Mr Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Mr James Fitzgerald Thornton
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Urban Jansson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Radjursvagen 29 Halmstad 30273 Sweden

Director Name	Joachim Werr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Orsavagan 42 Bromma 16776

Director Name	Lottie Svedenstedt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vipstigen 12 Hrlsingborg 25591 Sweden

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.globalhealthpartner.com

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

59.5m at £0.5	Global Health Partner Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,603,000
Cash	£1,000
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2018	Final Gazette dissolved following liquidation (1 page)
26 April 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 January 2018	Liquidators' statement of receipts and payments to 23 February 2017 (14 pages)
31 March 2016	Statement of affairs with form 4.19 (6 pages)
31 March 2016	Statement of affairs with form 4.19 (6 pages)
11 March 2016	Registered office address changed from C/O C/O Fms (Warwick) Ltd 1 Thoresby Drive Hereford HR2 7RF to 3 Hardman Street Manchester M3 3HF on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from C/O C/O Fms (Warwick) Ltd 1 Thoresby Drive Hereford HR2 7RF to 3 Hardman Street Manchester M3 3HF on 11 March 2016 (2 pages)
10 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 (1 page)
10 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 (1 page)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 29,758,037.5 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 29,758,037.5 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 29,758,037.5 (4 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 29,758,037.5 (4 pages)
4 October 2013	Termination of appointment of Urban Jansson as a director (1 page)
4 October 2013	Termination of appointment of Joachim Werr as a director (1 page)
4 October 2013	Termination of appointment of Urban Jansson as a director (1 page)
4 October 2013	Termination of appointment of Joachim Werr as a director (1 page)
4 October 2013	Termination of appointment of Lottie Svedenstedt as a director (1 page)
4 October 2013	Termination of appointment of Lottie Svedenstedt as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
25 November 2011	Full accounts made up to 31 December 2010 (15 pages)
25 November 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
16 March 2011	Termination of appointment of Andrew Wilson as a director (1 page)
16 March 2011	Termination of appointment of Andrew Wilson as a director (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
10 August 2010	Director's details changed for Joachim Werr on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Urban Jansson on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Lottie Svedenstedt on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Urban Jansson on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Joachim Werr on 13 July 2010 (2 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Per Gunnar Batelson on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Per Gunnar Batelson on 13 July 2010 (2 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Lottie Svedenstedt on 13 July 2010 (2 pages)
29 March 2010	Registered office address changed from , 38 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3ED on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from , 38 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3ED on 29 March 2010 (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
9 October 2009	Re-registration from a public company to a private limited company (2 pages)
9 October 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 October 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 2009	Re-registration of Memorandum and Articles (12 pages)
9 October 2009	Re-registration from a public company to a private limited company (2 pages)
9 October 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 October 2009	Re-registration of Memorandum and Articles (12 pages)
5 August 2009	Return made up to 13/07/09; full list of members (8 pages)
5 August 2009	Return made up to 13/07/09; full list of members (8 pages)
8 May 2009	Registered office changed on 08/05/2009 from, 7 cowley street, london, SW1P 3NB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from, 7 cowley street, london, SW1P 3NB (1 page)
25 September 2008	Appointment terminate, director and secretary james fitzgerald thornton logged form (1 page)
25 September 2008	Appointment terminate, director and secretary james fitzgerald thornton logged form (1 page)
18 September 2008	Court order - reduction of share capital (10 pages)
18 September 2008	Certificate - reduction of share capital (1 page)
18 September 2008	Court order - reduction of share capital (10 pages)
18 September 2008	Certificate - reduction of share capital (1 page)
16 September 2008	Ad 16/09/08\gbp si [email protected]=1685293\gbp ic 27939566.5/29624859.5\ (3 pages)
16 September 2008	Ad 11/09/08\gbp si [email protected]=0.5\gbp ic 27939566/27939566.5\ (2 pages)
16 September 2008	Ad 11/09/08\gbp si [email protected]=0.5\gbp ic 27939566/27939566.5\ (2 pages)
16 September 2008	Ad 16/09/08\gbp si [email protected]=1685293\gbp ic 27939566.5/29624859.5\ (3 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2008	Resolutions RES13 ‐ Company business 27/08/2008 (1 page)
3 September 2008	Resolutions RES13 ‐ Company business 27/08/2008 (1 page)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
22 July 2008	Director appointed joachim werr (1 page)
22 July 2008	Return made up to 27/06/08; bulk list available separately (10 pages)
22 July 2008	Director appointed joachim werr (1 page)
22 July 2008	Return made up to 27/06/08; bulk list available separately (10 pages)
14 July 2008	Auditor's resignation (2 pages)
14 July 2008	Auditor's resignation (2 pages)
24 June 2008	Director appointed lottie svedenstedt (1 page)
24 June 2008	Director appointed lottie svedenstedt (1 page)
7 November 2007	Return made up to 27/06/07; bulk list available separately (8 pages)
7 November 2007	Return made up to 27/06/07; bulk list available separately (8 pages)
5 November 2007	Conso 08/08/07 (1 page)
5 November 2007	Conso 08/08/07 (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Resolutions RES13 ‐ Consolidation of shares 08/08/07 (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES13 ‐ Consolidation of shares 08/08/07 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (3 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
31 July 2006	New secretary appointed;new director appointed (3 pages)
31 July 2006	New secretary appointed;new director appointed (3 pages)
28 July 2006	Nc inc already adjusted 07/07/06 (2 pages)
28 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2006	Nc inc already adjusted 07/07/06 (2 pages)
28 July 2006	Memorandum and Articles of Association (58 pages)
28 July 2006	Memorandum and Articles of Association (58 pages)
28 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (3 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
18 July 2006	Ad 07/07/06--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
18 July 2006	Ad 07/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 July 2006	Certificate of authorisation to commence business and borrow (1 page)
10 July 2006	Certificate of authorisation to commence business and borrow (1 page)
10 July 2006	Application to commence business (2 pages)
10 July 2006	Application to commence business (2 pages)
27 June 2006	Incorporation (56 pages)
27 June 2006	Incorporation (56 pages)

Global Health Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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