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GLOBAL HEALTH PARTNER LIMITED

Company number 05859431

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2018 4.68 Liquidators' statement of receipts and payments to 23 February 2017
31 Mar 2016 4.20 Statement of affairs with form 4.19
11 Mar 2016 AD01 Registered office address changed from C/O C/O Fms (Warwick) Ltd 1 Thoresby Drive Hereford HR2 7RF to 3 Hardman Street Manchester M3 3HF on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 29,758,037.5
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 29,758,037.5
04 Oct 2013 TM01 Termination of appointment of Joachim Werr as a director
04 Oct 2013 TM01 Termination of appointment of Lottie Svedenstedt as a director
04 Oct 2013 TM01 Termination of appointment of Urban Jansson as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
27 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Andrew Wilson as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Joachim Werr on 13 July 2010
10 Aug 2010 CH01 Director's details changed for Urban Jansson on 13 July 2010