Gazette. Gazette dissolved voluntary. |
2022-08-30 |
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Gazette. Gazette notice voluntary. |
2022-06-14 |
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Dissolution. Dissolution application strike off company. |
2022-06-06 |
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Officers. Officer name: Mr Nicholas Goodban. Change date: 2022-03-30. |
2022-04-27 |
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Confirmation statement. Statement with updates. |
2022-02-04 |
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Accounts. Accounts type dormant. |
2021-10-27 |
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Officers. Officer name: Ms Lynette Gillian Krige. Change date: 2021-09-01. |
2021-09-07 |
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Officers. Appointment date: 2021-05-17. Officer name: Ms Lynette Gillian Krige. |
2021-05-18 |
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Accounts. Accounts type dormant. |
2021-03-30 |
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Confirmation statement. Statement with updates. |
2021-02-03 |
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Persons with significant control. Change date: 2021-01-06. Psc name: Interserve Healthcare Limited. |
2021-02-03 |
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Persons with significant control. Change date: 2020-12-08. Psc name: Interserve Healthcare Limited. |
2020-12-10 |
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Officers. Officer name: Nicholas Goodban. Change date: 2020-12-10. |
2020-12-10 |
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Officers. Officer name: Mr James Thorburn-Muirhead. Change date: 2020-12-10. |
2020-12-10 |
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Officers. Change date: 2020-12-08. Officer name: Mr Nicholas Goodban. |
2020-12-10 |
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Address. Old address: 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England. Change date: 2020-12-10. New address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ. |
2020-12-10 |
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Officers. Appointment date: 2020-11-30. Officer name: Nicholas Goodban. |
2020-12-01 |
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Address. Change date: 2020-12-01. New address: 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN. Old address: Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU. |
2020-12-01 |
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Officers. Appointment date: 2020-11-30. Officer name: Mr Nicholas Goodban. |
2020-12-01 |
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Officers. Appointment date: 2020-11-30. Officer name: Mr James Thorburn-Muirhead. |
2020-12-01 |
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Officers. Termination date: 2020-11-30. Officer name: Jonathan Neal. |
2020-12-01 |
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Officers. Officer name: Julie Helen Downman. Termination date: 2020-11-30. |
2020-12-01 |
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Officers. Termination date: 2020-11-30. Officer name: Ian Fisher Mulholland. |
2020-12-01 |
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Mortgage. Charge number: 1. |
2020-11-10 |
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Confirmation statement. Statement with updates. |
2020-03-16 |
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Officers. Officer name: Mr. Ian Fisher Mulholland. Appointment date: 2020-01-06. |
2020-01-17 |
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Accounts. Accounts type dormant. |
2019-07-23 |
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Confirmation statement. Statement with updates. |
2019-03-15 |
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Officers. Termination date: 2018-11-30. Officer name: Wendy Lisa Rapley. |
2018-12-07 |
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Confirmation statement. Statement with updates. |
2018-03-18 |
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Officers. Termination date: 2018-02-28. Officer name: Anthony Holmes. |
2018-03-12 |
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Accounts. Accounts type dormant. |
2018-01-25 |
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Officers. Appointment date: 2018-01-18. Officer name: Jonathan Neal. |
2018-01-23 |
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Officers. Appointment date: 2018-01-18. Officer name: Ms Julie Helen Downman. |
2018-01-23 |
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Officers. Officer name: Mrs. Wendy Lisa Rapley. Appointment date: 2018-01-18. |
2018-01-23 |
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Officers. Termination date: 2017-12-31. Officer name: Robert Kellett. |
2018-01-22 |
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Officers. Termination date: 2017-11-30. Officer name: Judith Carlyon Phillips. |
2017-12-06 |
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Accounts. Accounts type dormant. |
2017-07-25 |
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Officers. Termination date: 2017-04-07. Officer name: Andrew Peter Webb. |
2017-04-13 |
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Officers. Officer name: Mr. Anthony Holmes. Appointment date: 2017-04-07. |
2017-04-13 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Accounts. Accounts type dormant. |
2016-09-09 |
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Annual return. With made up date full list shareholders. |
2016-03-15 |
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Officers. Appointment date: 2015-12-18. Officer name: Mrs Judith Carlyon Phillips. |
2016-01-04 |
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Accounts. Accounts type dormant. |
2015-09-30 |
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Officers. Officer name: Leigh Smerdon. Termination date: 2015-07-31. |
2015-08-11 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Accounts. Accounts type dormant. |
2014-06-18 |
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Officers. Officer name: Stephanie Pound. |
2014-06-18 |
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Officers. Officer name: Miss Leigh Smerdon. |
2014-06-18 |
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