PROVEN HEALTH VCT PLC
THE PARSONAGE NOBLE HEALTH FUND VCT PLC SITKA HEALTH FUND VCT PLC

Hellopages » Greater Manchester » Manchester » M3 2JA

Company number 04131354
Status Liquidation
Incorporation Date 20 December 2000
Company Type Public Limited Company
Address MOORE STEPHENS (NORTH WEST) LLP 6TH FLOOR, BLACKFRIARS HOUSE, THE PARSONAGE, MANCHESTER, M3 2JA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 5 August 2016; Liquidators statement of receipts and payments to 5 August 2015; Liquidators statement of receipts and payments to 5 August 2014. The most likely internet sites of PROVEN HEALTH VCT PLC are www.provenhealthvct.co.uk, and www.proven-health-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Health Vct Plc is a Public Limited Company. The company registration number is 04131354. Proven Health Vct Plc has been working since 20 December 2000. The present status of the company is Liquidation. The registered address of Proven Health Vct Plc is Moore Stephens North West Llp 6th Floor Blackfriars House The Parsonage Manchester M3 2ja. . JAMES, Diane Martine is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary KCPR LIMITED has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Secretary BERINGEA LLP has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Secretary NOBLE CORPORATE MANAGEMENT LIMITED has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director GORDON, John Laurie, Dr has been resigned. Director HACKER, Ann Veronica has been resigned. Director HARDING, Frank Alexander has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director IMPEY, Andrew Michael has been resigned. Director NISBET, Louis Joseph, Dr has been resigned. Director NOTT, Gillian has been resigned. Director PINNEY, Charles Frederick has been resigned. Director TARDY, Gerard Andre Lucien has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
JAMES, Diane Martine
Appointed Date: 01 March 2011
66 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 06 February 2001
Appointed Date: 20 December 2000
Secretary
KCPR LIMITED
Resigned: 08 December 2005
Appointed Date: 05 December 2002
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 01 December 2010
Appointed Date: 30 January 2009
Secretary
BERINGEA LLP
Resigned: 07 August 2013
Appointed Date: 01 December 2010
Secretary
MATRIX SECURITIES LIMITED
Resigned: 15 November 2002
Appointed Date: 06 February 2001
Secretary
NOBLE CORPORATE MANAGEMENT LIMITED
Resigned: 30 January 2009
Appointed Date: 08 December 2005
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 07 August 2013
Appointed Date: 22 April 2008
69 years old
Director
GORDON, John Laurie, Dr
Resigned: 24 May 2002
Appointed Date: 12 February 2001
81 years old
Director
HACKER, Ann Veronica
Resigned: 19 April 2011
Appointed Date: 25 March 2003
74 years old
Director
HARDING, Frank Alexander
Resigned: 07 August 2013
Appointed Date: 12 February 2001
88 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 20 December 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 12 February 2001
Appointed Date: 20 December 2000
Director
IMPEY, Andrew Michael
Resigned: 22 May 2003
Appointed Date: 12 February 2001
63 years old
Director
NISBET, Louis Joseph, Dr
Resigned: 27 July 2007
Appointed Date: 12 February 2001
78 years old
Director
NOTT, Gillian
Resigned: 05 June 2008
Appointed Date: 12 February 2001
80 years old
Director
PINNEY, Charles Frederick
Resigned: 07 August 2013
Appointed Date: 27 July 2007
78 years old
Director
TARDY, Gerard Andre Lucien
Resigned: 27 July 2007
Appointed Date: 12 February 2001
77 years old

PROVEN HEALTH VCT PLC Events

10 Nov 2016
Liquidators statement of receipts and payments to 5 August 2016
19 Feb 2016
Liquidators statement of receipts and payments to 5 August 2015
17 Sep 2014
Liquidators statement of receipts and payments to 5 August 2014
17 Sep 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-08-06
17 Sep 2014
Appointment of a voluntary liquidator
...
... and 240 more events
27 Jan 2003
Return made up to 20/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Dec 2002
Certificate of cancellation of share premium account
18 Dec 2002
Cancellation of share prem acct
13 Dec 2002
New secretary appointed
13 Dec 2002
Registered office changed on 13/12/02 from: gossard house, 7-8 saville row, london, W1S 3PE

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