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IBH MEDICARE LIMITED

Company number 03782138

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
23 Oct 2009 CERTNM Company name changed intercare health LIMITED\certificate issued on 23/10/09
  • CONNOT ‐ Change of name notice
23 Oct 2009 TM01 Termination of appointment of Lamorna Prescott as a director
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
23 Oct 2009 TM02 Termination of appointment of Alan Lambourne as a secretary
23 Oct 2009 TM01 Termination of appointment of Garry Tan as a director
23 Oct 2009 TM01 Termination of appointment of Scott Jarvis as a director
01 Oct 2009 288a Director appointed lamorna dianne prescott
28 Sep 2009 288a Secretary appointed alan robert lambourne
28 Sep 2009 288a Director appointed scott paul jarvis
28 Sep 2009 288a Director appointed dr garry tan
28 Sep 2009 288b Appointment Terminated Secretary stuart holloway
26 Sep 2009 CERTNM Company name changed ibh medicare LIMITED\certificate issued on 28/09/09
09 Sep 2009 287 Registered office changed on 09/09/2009 from the old police station wharncliffe road ilkeston derbyshire DE7 5GF
24 Jul 2009 363a Return made up to 03/06/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / mark browne / 31/03/2009 / HouseName/Number was: 17, now: 11; Street was: avenue road, now: ecclesbourne avenue; Area was: duffield belper, now: duffield; Post Town was: derby, now: belper; Post Code was: DE56 4DW, now: DE56 4GE
09 May 2009 88(2) Ad 04/07/08-30/09/08 gbp si 898@1=898 gbp ic 2/900
27 Mar 2009 AA Accounts made up to 30 June 2008
02 Jul 2008 288a Director appointed dr mark nicholas killin browne
02 Jul 2008 363s Return made up to 03/06/08; no change of members
24 Jun 2008 288b Appointment Terminated Secretary alveena iqbal
24 Jun 2008 288a Director and secretary appointed dr stuart anthony holloway
24 Jun 2008 287 Registered office changed on 24/06/2008 from 5 walnut close, burnaston derby derbyshire DE65 6PA