CORPORATE HEALTH AND PERFORMANCE
Non-Trading
General Information
NAME
CORPORATE HEALTH AND PERFORMANCE
COMPANY NUMBER
04922009
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
79 New Oxford Street
London
WC1A 1DG
980 Great West Road
Brentford
Middlesex
TW8 9GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORPORATE HEALTH AND PERFORMANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE HEALTH AND PERFORMANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE HEALTH AND PERFORMANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2005 - Present (19years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
06/10/2003 - 28/11/2005 (2 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/10/2003 - 28/11/2005 (2 years and 1 months) Secretary: 06/10/2003 - 28/11/2005 (2 years and 1 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/07/2018 | GLAXO GROUP LIMITED (924769950) has left the board |
| 26/06/2018 | New Board Member GLAXO GROUP LIMITED (924769950) Appointed |
| 24/04/2018 | David Robert Christiaan Roomes (913840322) has left the board |
| 04/04/2018 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
| 04/04/2018 | GLAXO GROUP LIMITED (924426535) has left the board |
| 04/04/2018 | THE WELLCOME FOUNDATION LIMITED (924421218) has left the board |
| 04/04/2018 | New Company Secretary GLAXO GROUP LIMITED (901780828) Appointed |
| 20/03/2018 | New Company Secretary GLAXO GROUP LIMITED (924426535) Appointed |
| 19/03/2018 | Kevin Holland-Elliott (909290726) has left the board |
| 19/03/2018 | New Board Member THE WELLCOME FOUNDATION LIMITED (924421218) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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