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THE DOCTORS HEALTHCARE COMPANY LIMITED

Company number 03538068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
23 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
11 May 2017 4.70 Declaration of solvency
25 Apr 2017 SH20 Statement by Directors
25 Apr 2017 SH19 Statement of capital on 25 April 2017
  • GBP 100.0
25 Apr 2017 CAP-SS Solvency Statement dated 08/02/17
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 08/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Feb 2017 SH20 Statement by Directors
20 Feb 2017 SH19 Statement of capital on 20 February 2017
  • GBP 50
20 Feb 2017 CAP-SS Solvency Statement dated 08/02/17
20 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c & capital redemption reserve 08/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016 TM01 Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
17 Nov 2016 TM01 Termination of appointment of Christopher David Wilks as a director on 16 October 2016
17 Nov 2016 TM02 Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 348,017
23 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 CH01 Director's details changed for Christopher David Wilks on 22 June 2015
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 348,017
27 Feb 2015 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
02 Apr 2014 AP03 Appointment of Mr Thomas George Timothy Amies as a secretary