SUTTON HEALTH CARE SERVICES LIMITED


Registered number: 02630650
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Name: SUTTON HEALTH CARE SERVICES LIMITED
SUTTON HEALTH CARE SERVICES LTD
Address: 1 STATION APPROACH, SUTTON, SURREY, SM2 6DD
Incorporation Date: 1991-07-19

Company status: Dissolved


Company Documents

date name form type
2022-04-05 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-18 31/03/21 TOTAL EXEMPTION FULL AA
2021-07-20 CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES CS01
2020-12-16 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-27 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-17 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES CS01
2018-08-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES CS01
2018-07-11 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY JOHN CROUCHER / 30/01/2018 CH01
2018-07-11 PSC'S CHANGE OF PARTICULARS / DR JEFFREY JOHN CROUCHER / 30/01/2018 PSC04
2017-11-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-31 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES CS01
2017-05-18 APPOINTMENT TERMINATED, DIRECTOR ANNA KAYE TM01
2017-05-16 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT TM01
2017-05-16 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELLIOTT TM02
2017-07-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 PSC09
2017-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN MALIK PSC01
2017-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JOHN CROUCHER PSC01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-08 APPOINTMENT TERMINATED, DIRECTOR PADMALATA LIYANAGE TM01
2015-07-22 19/07/15 FULL LIST AR01
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-21 19/07/14 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-29 19/07/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-27 19/07/12 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-28 19/07/11 FULL LIST AR01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-06 19/07/10 FULL LIST AR01
2009-09-02 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM54 BENHILL AVENUESUTTONSURREYSM1 4DW 287
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DR PADMALATA PRIYADARSHINI LIYANAGE / 16/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY JOHN CROUCHER / 16/12/2009 CH01
2009-11-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-16 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JAMES ELLIOTT / 16/12/2009 CH03
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JAMES ELLIOTT / 16/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DR ADNAN MALIK / 16/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA CATHERINE KAYE / 16/12/2009 CH01
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS 363s
2007-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-09 NEW DIRECTOR APPOINTED 288a
2006-08-09 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2006-01-09 NEW DIRECTOR APPOINTED 288a
2005-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-08 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-16 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-08-26 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s

Last update: 2022-08-21 03:08:47