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DHESI HEALTHCARE LIMITED

Company number 05601950

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
03 Sep 2018 AD01 Registered office address changed from Atterbury Lakes Centre Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Juno Health Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 24 October 2005
  • GBP 2
10 May 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
10 May 2018 PSC02 Notification of Juno Health Limited as a person with significant control on 10 May 2018
10 May 2018 AP01 Appointment of Mr David Robert Gilder as a director on 10 May 2018
10 May 2018 AP03 Appointment of Mr Jonathan Ian Power as a secretary on 10 May 2018
10 May 2018 PSC07 Cessation of Dhesi Holdings Limited as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from Ascombe House Mcclaran Way Houghton Le Spring Tyne & Wear DH4 4NP England to Atterbury Lakes Centre Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 10 May 2018
10 May 2018 AP01 Appointment of Mr Mark Christopher Peatey as a director on 10 May 2018
10 May 2018 TM02 Termination of appointment of Manjinder Kaur as a secretary on 10 May 2018
10 May 2018 TM01 Termination of appointment of Baljit Singh as a director on 10 May 2018
10 May 2018 AP01 Appointment of Mr Nicholas James Clark as a director on 10 May 2018
10 May 2018 AP01 Appointment of Mr Jonathan Ian Power as a director on 10 May 2018
10 May 2018 MR04 Satisfaction of charge 056019500004 in full
10 May 2018 MR04 Satisfaction of charge 2 in full
10 May 2018 MR04 Satisfaction of charge 1 in full
04 May 2018 PSC07 Cessation of Baljit Singh as a person with significant control on 24 January 2017
04 May 2018 PSC07 Cessation of Manjinder Kaur as a person with significant control on 24 January 2017
04 May 2018 PSC02 Notification of Dhesi Holdings Limited as a person with significant control on 24 January 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017