About

Registered Number: 04131354
Date of Incorporation: 20/12/2000 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2019 (4 years and 9 months ago)
Registered Address: Moore Stephens (North West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester, M3 2JA

 

Proven Health Vct Plc was registered on 20 December 2000, it's status is listed as "Dissolved". This business has one director listed as Kcpr Limited in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KCPR LIMITED 05 December 2002 08 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2019
LIQ13 - N/A 08 May 2019
LIQ03 - N/A 20 November 2017
4.68 - Liquidator's statement of receipts and payments 10 November 2016
4.68 - Liquidator's statement of receipts and payments 19 February 2016
RESOLUTIONS - N/A 17 September 2014
4.68 - Liquidator's statement of receipts and payments 17 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 September 2014
TM02 - Termination of appointment of secretary 06 February 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AD01 - Change of registered office address 20 August 2013
4.70 - N/A 19 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 19 August 2013
RESOLUTIONS - N/A 13 August 2013
RESOLUTIONS - N/A 01 August 2013
AA - Annual Accounts 26 July 2013
RESOLUTIONS - N/A 18 July 2013
AUD - Auditor's letter of resignation 11 June 2013
AUD - Auditor's letter of resignation 05 June 2013
SH06 - Notice of cancellation of shares 11 February 2013
SH03 - Return of purchase of own shares 11 February 2013
SH06 - Notice of cancellation of shares 31 January 2013
SH03 - Return of purchase of own shares 31 January 2013
AR01 - Annual Return 08 January 2013
SH06 - Notice of cancellation of shares 04 December 2012
SH03 - Return of purchase of own shares 04 December 2012
SH03 - Return of purchase of own shares 04 December 2012
SH19 - Statement of capital 29 November 2012
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 29 November 2012
OC138 - Order of Court 29 November 2012
SH06 - Notice of cancellation of shares 15 November 2012
SH06 - Notice of cancellation of shares 15 November 2012
SH03 - Return of purchase of own shares 15 November 2012
SH03 - Return of purchase of own shares 15 November 2012
SH06 - Notice of cancellation of shares 30 August 2012
SH06 - Notice of cancellation of shares 30 August 2012
SH06 - Notice of cancellation of shares 30 August 2012
SH03 - Return of purchase of own shares 30 August 2012
SH03 - Return of purchase of own shares 30 August 2012
SH03 - Return of purchase of own shares 30 August 2012
SH06 - Notice of cancellation of shares 19 July 2012
SH06 - Notice of cancellation of shares 19 July 2012
SH03 - Return of purchase of own shares 19 July 2012
SH03 - Return of purchase of own shares 19 July 2012
AA - Annual Accounts 02 July 2012
RESOLUTIONS - N/A 22 June 2012
RESOLUTIONS - N/A 28 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH06 - Notice of cancellation of shares 15 May 2012
SH06 - Notice of cancellation of shares 15 May 2012
SH03 - Return of purchase of own shares 09 May 2012
SH03 - Return of purchase of own shares 09 May 2012
SH01 - Return of Allotment of shares 26 March 2012
SH01 - Return of Allotment of shares 21 March 2012
SH07 - Notice of cancellation of shares held by or for a public company 31 January 2012
SH03 - Return of purchase of own shares 31 January 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
SH07 - Notice of cancellation of shares held by or for a public company 13 January 2012
SH03 - Return of purchase of own shares 13 January 2012
SH07 - Notice of cancellation of shares held by or for a public company 04 January 2012
SH03 - Return of purchase of own shares 04 January 2012
SH07 - Notice of cancellation of shares held by or for a public company 22 November 2011
SH03 - Return of purchase of own shares 22 November 2011
SH07 - Notice of cancellation of shares held by or for a public company 07 September 2011
SH03 - Return of purchase of own shares 07 September 2011
SH07 - Notice of cancellation of shares held by or for a public company 24 August 2011
SH03 - Return of purchase of own shares 24 August 2011
AA - Annual Accounts 02 August 2011
SH07 - Notice of cancellation of shares held by or for a public company 11 July 2011
SH03 - Return of purchase of own shares 11 July 2011
SH01 - Return of Allotment of shares 28 June 2011
RESOLUTIONS - N/A 23 June 2011
SH01 - Return of Allotment of shares 03 June 2011
SH01 - Return of Allotment of shares 27 April 2011
TM01 - Termination of appointment of director 26 April 2011
SH01 - Return of Allotment of shares 26 April 2011
SH01 - Return of Allotment of shares 26 April 2011
AP01 - Appointment of director 09 March 2011
SH07 - Notice of cancellation of shares held by or for a public company 08 February 2011
SH03 - Return of purchase of own shares 08 February 2011
SH07 - Notice of cancellation of shares held by or for a public company 01 February 2011
SH03 - Return of purchase of own shares 27 January 2011
AR01 - Annual Return 24 January 2011
SH07 - Notice of cancellation of shares held by or for a public company 24 January 2011
SH03 - Return of purchase of own shares 24 January 2011
TM02 - Termination of appointment of secretary 14 December 2010
AP04 - Appointment of corporate secretary 13 December 2010
SH07 - Notice of cancellation of shares held by or for a public company 18 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 18 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 18 November 2010
SH03 - Return of purchase of own shares 18 November 2010
SH03 - Return of purchase of own shares 18 November 2010
SH03 - Return of purchase of own shares 18 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 15 October 2010
SH07 - Notice of cancellation of shares held by or for a public company 15 October 2010
SH03 - Return of purchase of own shares 11 October 2010
SH03 - Return of purchase of own shares 11 October 2010
SH07 - Notice of cancellation of shares held by or for a public company 18 June 2010
AA - Annual Accounts 18 June 2010
SH03 - Return of purchase of own shares 18 June 2010
RESOLUTIONS - N/A 16 June 2010
SH07 - Notice of cancellation of shares held by or for a public company 10 June 2010
SH07 - Notice of cancellation of shares held by or for a public company 10 June 2010
SH03 - Return of purchase of own shares 10 June 2010
SH03 - Return of purchase of own shares 10 June 2010
SH07 - Notice of cancellation of shares held by or for a public company 22 March 2010
SH03 - Return of purchase of own shares 16 March 2010
SH01 - Return of Allotment of shares 09 March 2010
SH03 - Return of purchase of own shares 22 February 2010
SH07 - Notice of cancellation of shares held by or for a public company 16 February 2010
SH03 - Return of purchase of own shares 15 February 2010
SH07 - Notice of cancellation of shares held by or for a public company 22 January 2010
AR01 - Annual Return 20 January 2010
SH03 - Return of purchase of own shares 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
SH03 - Return of purchase of own shares 30 November 2009
MEM/ARTS - N/A 15 September 2009
MEM/ARTS - N/A 14 September 2009
AA - Annual Accounts 23 July 2009
RESOLUTIONS - N/A 17 June 2009
RESOLUTIONS - N/A 09 March 2009
MEM/ARTS - N/A 09 March 2009
CERTNM - Change of name certificate 27 February 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
363a - Annual Return 19 January 2009
169 - Return by a company purchasing its own shares 16 October 2008
RESOLUTIONS - N/A 10 June 2008
AA - Annual Accounts 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
363s - Annual Return 16 January 2008
CERTNM - Change of name certificate 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
169 - Return by a company purchasing its own shares 16 October 2007
353a - Register of members in non-legible form 04 October 2007
169 - Return by a company purchasing its own shares 28 August 2007
169 - Return by a company purchasing its own shares 28 August 2007
AA - Annual Accounts 05 August 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
169 - Return by a company purchasing its own shares 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2007
169 - Return by a company purchasing its own shares 24 January 2007
363s - Annual Return 19 January 2007
169 - Return by a company purchasing its own shares 14 December 2006
169 - Return by a company purchasing its own shares 14 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
RESOLUTIONS - N/A 28 November 2006
266(3) - Notice that a company no longer wishes to be an investment company 22 August 2006
169 - Return by a company purchasing its own shares 27 June 2006
169 - Return by a company purchasing its own shares 27 June 2006
RESOLUTIONS - N/A 26 June 2006
RESOLUTIONS - N/A 26 June 2006
RESOLUTIONS - N/A 26 June 2006
AA - Annual Accounts 26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
169 - Return by a company purchasing its own shares 28 March 2006
363s - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
169 - Return by a company purchasing its own shares 14 November 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 31 October 2005
OC - Order of Court 26 October 2005
169 - Return by a company purchasing its own shares 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
AA - Annual Accounts 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
PROSP - Prospectus 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
169 - Return by a company purchasing its own shares 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 01 February 2005
OC - Order of Court 28 January 2005
363s - Annual Return 26 January 2005
PROSP - Prospectus 15 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
PROSP - Prospectus 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
AA - Annual Accounts 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
PROSP - Prospectus 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
363s - Annual Return 03 February 2004
169 - Return by a company purchasing its own shares 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
PROSP - Prospectus 27 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
AA - Annual Accounts 28 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
353a - Register of members in non-legible form 27 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 March 2003
169 - Return by a company purchasing its own shares 12 March 2003
363s - Annual Return 27 January 2003
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 18 December 2002
OC - Order of Court 18 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
287 - Change in situation or address of Registered Office 13 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
AA - Annual Accounts 11 June 2002
RESOLUTIONS - N/A 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
363a - Annual Return 24 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2001
RESOLUTIONS - N/A 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
RESOLUTIONS - N/A 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
353 - Register of members 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
PROSP - Prospectus 21 February 2001
266(1) - Notice of intention to carry on business as an investment company 21 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
MEM/ARTS - N/A 15 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 2001
123 - Notice of increase in nominal capital 15 February 2001
225 - Change of Accounting Reference Date 15 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 06 February 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 February 2001
NEWINC - New incorporation documents 20 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.