- Company Overview for NESTOR HEALTHCARE LIMITED (00839132)
- Filing history for NESTOR HEALTHCARE LIMITED (00839132)
- People for NESTOR HEALTHCARE LIMITED (00839132)
- Charges for NESTOR HEALTHCARE LIMITED (00839132)
- Insolvency for NESTOR HEALTHCARE LIMITED (00839132)
- More for NESTOR HEALTHCARE LIMITED (00839132)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2019 | AD01 | Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 February 2019 | |
19 Feb 2019 | LIQ02 | Statement of affairs | |
19 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
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16 Dec 2018 | TM02 | Termination of appointment of David Collison as a secretary on 14 December 2018 | |
02 Dec 2018 | TM01 | Termination of appointment of Carl Michael Brown as a director on 29 November 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Luca Warnke as a director on 1 November 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Joanne Machin as a director on 1 November 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Aug 2018 | AP01 | Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
02 Aug 2017 | AP01 | Appointment of Miss Joanne Machin as a director on 1 August 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of John Henry Whitehead as a director on 12 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Carl Michael Brown as a director on 12 June 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
27 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jan 2017 | AUD | Auditor's resignation | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Sep 2016 | AP01 | Appointment of Mr Luca Warnke as a director on 25 September 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 | |
30 Jul 2016 | AD01 | Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 30 July 2016 | |
25 Jul 2016 | AP01 | Appointment of Mrs Catherine Lois Mason as a director on 25 July 2016 | |
30 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
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