HEALTH CARE PLUS LIMITED


Registered number: 02864013
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> HEALTH CARE PLUS LIMITED

Name: HEALTH CARE PLUS LIMITED
HEALTH CARE PLUS LTD
Address: 2 EAST UNION STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 6AJ
Incorporation Date: 1993-10-19

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-20 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-26 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2017-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-08-08 REGISTERED OFFICE CHANGED ON 08/08/2016 FROMORCHARD COURT VII BINLEY BUSINESS PARKHARRY WESTON ROADCOVENTRYCV3 2TQ AD01
2016-10-27 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2015-11-14 18/10/15 FULL LIST AR01
2015-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-10 18/10/14 FULL LIST AR01
2014-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY PETERS / 25/06/2013 CH01
2013-10-22 REGISTERED OFFICE CHANGED ON 22/10/2013 FROMORCHARD COURT VII BINLEY BUSINESS PARKHARRY WESTON ROADCOVENTRYCV3 2TQENGLAND AD01
2013-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-04-30 REGISTERED OFFICE CHANGED ON 30/04/2013 FROMBEECHFIELD HOUSE HINDLEYSTOCKSFIELDNORTHUMBERLANDNE43 7RY AD01
2013-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-04-26 PREVSHO FROM 31/07/2013 TO 31/03/2013 AA01
2013-10-22 18/10/13 FULL LIST AR01
2012-10-25 APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH TM01
2012-10-25 APPOINTMENT TERMINATED, DIRECTOR WILLIAM POYNTON TM01
2012-10-25 APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH TM02
2012-12-03 18/10/12 FULL LIST AR01
2012-10-23 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM8 OLD STATION YARDABINGDONOXONOX14 3LD AD01
2012-10-23 DIRECTOR APPOINTED MR GORDON ROY PETERS AP01
2011-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-10-24 18/10/11 FULL LIST AR01
2010-04-16 EXEMPTION FROM APPOINTING AUDITORS RES03
2010-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-10-25 18/10/10 FULL LIST AR01
2009-10-30 18/10/09 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT POYNTON / 30/10/2009 CH01
2009-01-08 RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS 363a
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCOTT SMITH / 30/10/2009 CH01
2009-10-30 SECRETARY'S CHANGE OF PARTICULARS / SUSAN SCOTT SMITH / 30/10/2009 CH03
2008-12-30 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-10-31 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-10-22 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-10-29 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS 363s
2006-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-11-01 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-11-01 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2005-11-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-11-25 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2004-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-10-31 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-10-31 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-11-06 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-11-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-29 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-10-23 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-23 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2001-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2001-11-29 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s

Last update: 2020-09-19 15:42:51