SPECTRUMX HEALTHCARE LIMITED filing history - Find and update company information

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SPECTRUMX HEALTHCARE LIMITED

Company number 12622911

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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)
09 Feb 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
14 Dec 2022	AD01	Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8FB England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 14 December 2022	View PDF Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8FB England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC02	Notification of Spectrumx Holdings Uk Ltd as a person with significant control on 11 January 2022	View PDF Notification of Spectrumx Holdings Uk Ltd as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Damien Paul Hancox as a person with significant control on 14 September 2021	View PDF Cessation of Damien Paul Hancox as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX England to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8FB on 22 October 2021	View PDF Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX England to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8FB on 22 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AD01	Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ United Kingdom to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX on 6 September 2021	View PDF Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ United Kingdom to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX on 6 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Benjamin Howard Hibbert as a director on 6 November 2020	View PDF Appointment of Mr Benjamin Howard Hibbert as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Oliver Morley as a person with significant control on 28 October 2020	View PDF Cessation of Oliver Morley as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Oliver Morley as a director on 28 October 2020	View PDF Termination of appointment of Oliver Morley as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 2	View PDF Incorporation Statement of capital on 2020-05-26 GBP 2 - link opens in a new window - 48 pages (48 pages)

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