HEALTHCARE MANAGEMENT LIMITED


Registered number: 05027607
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Name: HEALTHCARE MANAGEMENT LIMITED
HEALTHCARE MANAGEMENT LTD
Address: THORNTONRONES LIMITED 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date: 2004-01-27

Company status: Dissolved


Company Documents

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