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UKCHIP (04771281)

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Introduction

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Updated On: 28/08/2026
U

UKCHIP

UKCHIP is an dissolved company incorporated on with the registered office located in Monmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UKCHIP was registered 23 years ago.(SIC: 74909)

Status

dissolved

Active since 23 years ago

Company No

04771281

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

23 Years

Incorporated 20 May 2003

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2016 (10 years ago)
Submitted on 17 February 2017 (9 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 May 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

UKCHIP LIMITED
From: 4 November 2016To: 17 November 2016
THE FEDERATION FOR INFORMATICS PROFESSIONALS IN HEALTH AND SOCIAL CARE
From: 22 January 2016To: 4 November 2016
THE UK COUNCIL FOR HEALTH INFORMATICS PROFESSIONS
From: 20 May 2003To: 22 January 2016

Contact

Address

6 Agincourt Street Monmouth, NP25 3DZ,

Timeline

15 key events • 2003 - 2016

Funding Officers Ownership
Company Founded
May 03
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Mar 10
Director Left
Apr 10
Director Joined
Aug 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Feb 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Oct 13
Director Left
Sept 15
Director Left
Nov 16
0
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

5 Active
14 Resigned

HAYES, Glyn Morgan, Dr

Resigned
20-22 Bedford RowWC1R 4JS
Born December 1947
Director
Appointed 20 May 2003
Resigned 20 Oct 2010

KELSALL, David Andrew

Resigned
8 Ailsa Close, PrestonPR3 5BD
Born March 1958
Director
Appointed 11 Dec 2007
Resigned 18 Feb 2008

BLOOMFIELD, Kenneth Donald

Resigned
8 Cider Mill Close, ChepstowNP16 5RY
Born May 1955
Director
Appointed 11 Dec 2007
Resigned 02 Mar 2010

ROBERTS, Jean Mary

Active
Agincourt Street, MonmouthNP25 3DZ
Born January 1949
Director
Appointed 11 Dec 2007

WHITE, Ian Russell

Resigned
Spring View, LeedsLS27 7HG
Born June 1963
Director
Appointed 15 Oct 2008
Resigned 21 Oct 2009

FOAD, Rosalind Ann

Resigned
Boissy Close, St AlbansAL4 0UE
Born February 1949
Director
Appointed 15 Oct 2008
Resigned 21 Apr 2010

KAY, Stephen, Professor

Active
Agincourt Street, MonmouthNP25 3DZ
Born March 1954
Director
Appointed 14 Jul 2010

BARKER, Jacqueline Merle

Resigned
20-22 Bedford RowWC1R 4JS
Born May 1952
Director
Appointed 21 Oct 2009
Resigned 20 Oct 2010

PAGET, Anthony Michael

Active
Agincourt Street, MonmouthNP25 3DZ
Born December 1957
Director
Appointed 20 Oct 2010

FISTEIN, Jonathan Leo, Dr

Resigned
20-22 Bedford RowWC1R 4JS
Born December 1970
Director
Appointed 25 Apr 2012
Resigned 20 Nov 2016

THOMAS, Richard Gwyn

Resigned
20-22 Bedford RowWC1R 4JS
Born September 1949
Director
Appointed 01 Nov 2013
Resigned 10 Sept 2015

TAYLOR, Christopher John, Professor

Resigned
33 Wellfield Road, StockportSK2 6AS
Born December 1945
Director
Appointed 20 May 2003
Resigned 09 Nov 2005

LAWTON, Paul Michael

Active
Agincourt Street, MonmouthNP25 3DZ
Secretary
Appointed 20 May 2003

HORSWELL, Michael David

Active
Agincourt Street, MonmouthNP25 3DZ
Born June 1952
Director
Appointed 20 May 2003

SAMPSON, Helen Elicia

Resigned
20-22 Bedford RowWC1R 4JS
Born March 1946
Director
Appointed 20 May 2003
Resigned 18 Jan 2012

MILLEN, Diana

Resigned
7 Prod Lane, ShipleyBD17 5BN
Born March 1955
Director
Appointed 20 May 2003
Resigned 09 Nov 2005

MADGE, Bruce Eltham

Resigned
20 Linden Avenue, Thornton HeathCR7 7DU
Born July 1956
Director
Appointed 20 May 2003
Resigned 09 Nov 2005

GILLIES, Alan Cameron, Prof

Resigned
2 Bearswood Croft, ChorleyPR6 7SJ
Born June 1962
Director
Appointed 20 May 2003
Resigned 09 Oct 2007

EARDLEY, Anthony Christopher

Resigned
20-22 Bedford RowWC1R 4JS
Born February 1952
Director
Appointed 20 May 2003
Resigned 25 Apr 2012

Fundings

Financials

Latest Activities

Filing History

80

Gazette Dissolved Voluntary
24 October 2017
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 August 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 August 2017
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Certificate Change Of Name Company
17 November 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 November 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
1 June 2016
AR01AR01
Resolution
10 February 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
10 February 2016
CC04CC04
Certificate Change Of Name Company
22 January 2016
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 January 2016
MISCMISC
Change Of Name Request Comments
22 January 2016
NM06NM06
Change Of Name Notice
22 January 2016
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 May 2012
AR01AR01
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
22 February 2012
AAAnnual Accounts
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Move Registers To Sail Company
7 July 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Sail Address Company
7 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Termination Director Company With Name
22 April 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Legacy
26 May 2009
363aAnnual Return
Legacy
23 February 2009
288cChange of Particulars
Legacy
23 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 November 2008
AAAnnual Accounts
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Resolution
23 September 2008
RESOLUTIONSResolutions
Legacy
22 May 2008
363aAnnual Return
Legacy
5 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 February 2008
AAAnnual Accounts
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288cChange of Particulars
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
363aAnnual Return
Legacy
23 May 2007
190190
Accounts With Accounts Type Total Exemption Small
9 March 2007
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Legacy
12 June 2006
288cChange of Particulars
Legacy
12 June 2006
288cChange of Particulars
Legacy
12 June 2006
353353
Accounts With Accounts Type Total Exemption Small
21 February 2006
AAAnnual Accounts
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 February 2005
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Incorporation Company
20 May 2003
NEWINCIncorporation