NESTOR HEALTHCARE LIMITED

Company number 00839132

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Feb 2019	AD01	Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 February 2019	(2 pages)
19 Feb 2019	LIQ02	Statement of affairs	(8 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31	(1 page)
16 Dec 2018	TM02	Termination of appointment of David Collison as a secretary on 14 December 2018	(1 page)
02 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Luca Warnke as a director on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Joanne Machin as a director on 1 November 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
04 Aug 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Miss Joanne Machin as a director on 1 August 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 12 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
27 Mar 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Jan 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Sep 2016	AP01	Appointment of Mr Luca Warnke as a director on 25 September 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016	(1 page)
30 Jul 2016	AD01	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 30 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mrs Catherine Lois Mason as a director on 25 July 2016	(2 pages)
30 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 410,000	(4 pages)