LONDON ACUTE CARE LIMITED

Name:	LONDON ACUTE CARE LIMITED LONDON ACUTE CARE LTD
Address:	5 DEVONSHIRE PLACE, LONDON, W1G 6HL
Incorporation Date:	2007-11-14

Company Documents

date	name	form type
2020-01-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-10-22	APPLICATION FOR STRIKING-OFF	DS01
2019-08-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-29	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-11-21	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	CS01
2017-12-08	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	CS01
2017-11-29	APPOINTMENT TERMINATED, SECRETARY FIONA MORRISON	TM02
2017-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-11-29	APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDOM	TM01
2016-12-02	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	CS01
2016-08-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-11	14/11/15 FULL LIST	AR01
2014-01-03	14/11/13 FULL LIST	AR01
2014-11-19	14/11/14 FULL LIST	AR01
2014-09-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-28	APPOINTMENT TERMINATED, DIRECTOR ARJUN SHANKER	TM01
2012-01-04	DIRECTOR APPOINTED MR PAUL EDWARD LESLIE HOLDOM	AP01
2012-01-04	14/11/11 FULL LIST	AR01
2012-05-11	APPOINTMENT TERMINATED, SECRETARY ANDREW BARKER	TM02
2012-05-11	SECRETARY APPOINTED MR KEITH STEWART WILLIAMS	AP03
2012-11-08	SECRETARY APPOINTED MS FIONA MORRISON	AP03
2012-12-19	14/11/12 FULL LIST	AR01
2012-01-04	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER	TM01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-04	APPOINTMENT TERMINATED, DIRECTOR PAUL GLYNNE	TM01
2012-11-08	APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS	TM02
2011-01-31	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER BARKER / 08/12/2010	CH03
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-31	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PAUL MILLER / 08/12/2010	CH01
2011-01-31	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ETTLINGER / 08/12/2010	CH01
2011-01-31	14/11/10 FULL LIST	AR01
2011-01-31	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALEXANDER GLYNNE / 08/12/2010	CH01
2011-01-31	DIRECTOR'S CHANGE OF PARTICULARS / ARJUN SHANKER / 08/12/2010	CH01
2010-10-08	APPOINTMENT TERMINATED, DIRECTOR CRISTINA ROMETE	TM01
2010-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	AA
2010-10-26	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-05-07	DIRECTOR APPOINTED MR MALCOLM PAUL MILLER	288a
2009-12-30	14/11/09 FULL LIST	AR01
2009-05-13	NC INC ALREADY ADJUSTED16/03/2009	RES04
2009-05-07	DIRECTOR APPOINTED MR ANDREW BARKER	288a
2009-05-07	CURREXT FROM 30/11/2009 TO 31/12/2009	225
2009-04-28	SECRETARY APPOINTED MR ANDREW PETER BARKER	288a
2009-04-28	APPOINTMENT TERMINATED SECRETARY PAUL GLYNNE	288b
2009-05-07	APPOINTMENT TERMINATED DIRECTOR ANDREW BARKER	288b
2009-05-08	GBP NC 1000/1000016/03/09	123
2008-03-03	REGISTERED OFFICE CHANGED ON 03/03/2008 FROM1 ALBION ROADKINGSTON UPON THAMESKT2 7BZ	287
2008-12-05	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ETTLINGER / 05/12/2008	288c
2008-03-03	DIRECTOR APPOINTED DR PAUL ETTLINGER	288a
2008-12-08	LOCATION OF DEBENTURE REGISTER	190
2008-12-08	LOCATION OF REGISTER OF MEMBERS	353
2008-12-05	DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ROMETE / 05/12/2008	288c
2008-03-03	DIRECTOR APPOINTED DR CRISTINA ROMETE	288a
2008-12-08	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	363a
2007-11-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC