Name: |
HEALTHCARE MANAGEMENT LIMITED
HEALTHCARE MANAGEMENT LTD |
Address: | THORNTONRONES LIMITED 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH |
Incorporation Date: | 2004-01-27 |
date | name | form type |
2018-02-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-02-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-10-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-02-28 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-07-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROMFLAT 5 REGENCY COURT 89-111 HIGH ROADSOUTH WOODFORDLONDONE18 2JTENGLAND | AD01 |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | CS01 |
2017-06-17 | PREVEXT FROM 31/01/2017 TO 10/05/2017 | AA01 |
2017-06-20 | 10/05/17 TOTAL EXEMPTION FULL | AA |
2017-01-30 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
2016-04-04 | 27/01/16 FULL LIST | AR01 |
2016-07-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAVIN SAVLA / 27/01/2016 | CH01 |
2016-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROMVICTORIA HOUSE 18 DALSTON GARDENSSTANMOREMIDDLESEXHA7 1BU | AD01 |
2015-06-11 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-04-08 | 27/01/15 FULL LIST | AR01 |
2014-03-20 | 27/01/14 FULL LIST | AR01 |
2014-06-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-07-09 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-03-18 | 27/01/13 FULL LIST | AR01 |
2012-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAVIN SAVLA / 22/10/2012 | CH01 |
2012-02-21 | 27/01/12 FULL LIST | AR01 |
2012-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM11 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
2012-06-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-02-14 | APPOINTMENT TERMINATED, SECRETARY CHANDRAKANT PATEL | TM02 |
2011-05-04 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-02-15 | 27/01/11 FULL LIST | AR01 |
2010-03-17 | 27/01/10 FULL LIST | AR01 |
2010-05-13 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-03-13 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-19 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
2009-07-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-03-07 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-08-11 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
2005-02-23 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
2005-05-03 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM:3RD FLOOR EQUITY HOUSE128/136 HIGH STEDGWAREMIDDLESEX HA8 7EL | 287 |
2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-07-19 | NEW DIRECTOR APPOINTED | 288a |
2004-05-24 | NEW SECRETARY APPOINTED | 288a |
2004-01-30 | SECRETARY RESIGNED | 288b |
2004-07-30 | NEW DIRECTOR APPOINTED | 288a |
2004-01-30 | DIRECTOR RESIGNED | 288b |
2004-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-10-06 | AD 30/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-04-25 04:22:15