| Name: |
IAN DAVIES HEALTHCARE LIMITED
IAN DAVIES HEALTHCARE LTD |
| Address: | SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, WALES, CF63 2AW |
| Incorporation Date: | 2005-06-29 |
| date | name | form type |
| 2021-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | CS01 |
| 2020-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROMSUITE F15 THE BUSINESS CENTRECARDIFF HOUSE, CARDIFF ROADBARRYCF63 2AWUNITED KINGDOM | AD01 |
| 2020-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROMCOTTAGE FARMMICHAELSTON LE PITDINAS POWYSVALE OF GLAMORGANCF64 4HE | AD01 |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | CS01 |
| 2018-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | CS01 |
| 2017-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | CS01 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PB HEALTHCARE LTD | PSC02 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | 29/06/16 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 29/06/15 FULL LIST | AR01 |
| 2014-07-16 | 29/06/14 FULL LIST | AR01 |
| 2014-08-15 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 29/06/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | 29/06/12 FULL LIST | AR01 |
| 2011-07-18 | 29/06/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 29/06/10 FULL LIST | AR01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVIES / 29/06/2010 | CH01 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-05-04 | COMPANY NAME CHANGEDCASTLE FURNITURE LIMITEDCERTIFICATE ISSUED ON 04/05/07 | CERTNM |
| 2007-07-25 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-04 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | 225 |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-07 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM:CROWN HOUSE, 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGANCF14 3LX | 287 |
| 2006-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-30 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-11-07 | DIRECTOR RESIGNED | 288b |
| 2006-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-07 | SECRETARY RESIGNED | 288b |
| 2005-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-13 22:08:40