Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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27 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2021
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11 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2020
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07 Feb 2019 |
AD01 |
Registered office address changed from 77 Waterworks Road Worcester WR1 3EZ England to The Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 February 2019
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06 Feb 2019 |
LIQ02 |
Statement of affairs
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06 Feb 2019 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-17
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02 Sep 2018 |
PSC01 |
Notification of Simon Charles Haldane as a person with significant control on 1 October 2016
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02 Sep 2018 |
PSC07 |
Cessation of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2 September 2018
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02 Sep 2018 |
PSC02 |
Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2 September 2018
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02 Sep 2018 |
PSC07 |
Cessation of Simon Haldane as a person with significant control on 2 September 2018
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18 May 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/05/2017
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30 May 2017 |
CS01 |
23/05/17 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change, information about people with significant control) was registered on 19/06/17.
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02 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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12 Oct 2016 |
TM01 |
Termination of appointment of Stephen John Long as a director on 12 September 2016
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12 Oct 2016 |
TM01 |
Termination of appointment of David Partington as a director on 12 September 2016
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12 Oct 2016 |
AP01 |
Appointment of Mr Charles Simon Haldane as a director on 12 September 2016
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12 Oct 2016 |
AD01 |
Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 77 Waterworks Road Worcester WR1 3EZ on 12 October 2016
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08 Jul 2016 |
CH01 |
Director's details changed for Mr John Stephen Long on 7 July 2016
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28 Jun 2016 |
AP01 |
Appointment of Mr David Partington as a director on 28 June 2016
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