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BADMINTON HEALTHCARE LTD

Company number 04293809

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
28 Jun 2012 TM01 Termination of appointment of Angela Culhane as a director on 25 June 2012
08 Jun 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 AP03 Appointment of Jonathan David Calow as a secretary on 8 December 2011
20 Dec 2011 TM02 Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 2
04 Apr 2011 AA Full accounts made up to 30 September 2010
20 Jan 2011 AP01 Appointment of Paul John Watson as a director
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Paul Justin Humphreys on 1 August 2010
07 Sep 2010 CH04 Secretary's details changed for Care Uk Services Limited on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2010 AA Full accounts made up to 30 September 2009
04 Jun 2010 AP01 Appointment of Deborah Jane Marriott-Boam as a director
02 Jun 2010 TM01 Termination of appointment of Geoffrey Benn as a director
13 May 2010 TM01 Termination of appointment of Roy Hastings as a director
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
28 Apr 2010 AP01 Appointment of Angela Hector Culhane as a director
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association