Corporate Health And Performance in Brentford MIDDLESEX

Corporate Health And Performance MIDDLESEX

Corporate Health And Performance started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04922009. The Corporate Health And Performance company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

The company has one director. Caroline M., appointed on 28 November 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Corporate Health And Performance Address / Contact

Office Address	980 Great West Road
Office Address2	Brentford
Town	Middlesex
Post code	TW8 9GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922009
Date of Incorporation	Mon, 6th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Glaxo Group Limited

Position: Corporate Director

Appointed: 05 March 2018

The Wellcome Foundation Limited

Position: Corporate Director

Appointed: 05 March 2018

Caroline M.

Position: Director

Appointed: 28 November 2005

David R.

Position: Director

Appointed: 06 March 2009

Resigned: 05 March 2018

David R.

Position: Secretary

Appointed: 06 March 2009

Resigned: 05 March 2018

Kevin H.

Position: Director

Appointed: 16 June 2006

Resigned: 05 March 2018

Ian W.

Position: Director

Appointed: 28 November 2005

Resigned: 06 March 2009

Ian W.

Position: Secretary

Appointed: 28 November 2005

Resigned: 06 March 2009

Kenneth F.

Position: Director

Appointed: 28 November 2005

Resigned: 16 March 2007

Tommy M.

Position: Director

Appointed: 06 October 2003

Resigned: 28 November 2005

Susan C.

Position: Director

Appointed: 06 October 2003

Resigned: 28 November 2005

Susan C.

Position: Secretary

Appointed: 06 October 2003

Resigned: 28 November 2005

Kevin H.

Position: Director

Appointed: 06 October 2003

Resigned: 15 June 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 12th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 13th, September 2018	accounts	Free Download (5 pages)
AP02	Appointment (date: March 5, 2018) of a member filed on: 22nd, June 2018	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 5, 2018 filed on: 20th, April 2018	officers	Free Download (1 page)
AP04	Appointment (date: March 5, 2018) of a secretary filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP02	Appointment (date: March 5, 2018) of a member filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2015 filed on: 20th, November 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2014 filed on: 24th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2013 filed on: 6th, November 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2012 filed on: 14th, February 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2011 filed on: 1st, December 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2010 filed on: 2nd, November 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 6, 2009 filed on: 20th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 28th, August 2009	accounts	Free Download (2 pages)
288b	On May 28, 2009 Appointment terminated director and secretary filed on: 28th, May 2009	officers	Free Download (1 page)
288a	On May 19, 2009 Director and secretary appointed filed on: 19th, May 2009	officers	Free Download (2 pages)
288a	On November 5, 2008 Director appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, May 2008	accounts	Free Download (2 pages)
288b	On November 16, 2007 Director resigned filed on: 16th, November 2007	officers	Free Download (1 page)
288b	On November 16, 2007 Director resigned filed on: 16th, November 2007	officers	Free Download (1 page)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, November 2007	accounts	Free Download (2 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (4 pages)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (5 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 1st, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 1st, June 2006	accounts	Free Download (2 pages)
363s	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 8, 2006 (Secretary resigned;director resigned)	annual return
363s	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (4 pages)
288a	On May 8, 2006 New secretary appointed;new director appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On May 8, 2006 New secretary appointed;new director appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (1 page)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (6 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, September 2005	accounts	Free Download (2 pages)
363s	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (4 pages)
363s	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (38 pages)

Corporate Health And Performance MIDDLESEX

Corporate Health And Performance Address / Contact

Company Information / Profile

Company staff

Glaxo Group Limited

The Wellcome Foundation Limited

Caroline M.

David R.

David R.

Kevin H.

Ian W.

Ian W.

Kenneth F.

Tommy M.

Susan C.

Susan C.

Kevin H.

Company filings

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