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NORTON HEALTHCARE LIMITED

Company number 00947980

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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)
26 Feb 2014 AP01 Appointment of Mr Michael Schrewe as a director
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 90,253,000
08 Nov 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from , Regent House 5-7 Broadhurst Gardens, London, NW6 3RZ on 10 August 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS
30 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AD02 Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL
22 Apr 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Stephen Llanon Forrester-Coles on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Theodorus Jacobus Andriessen on 4 January 2010
26 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288b Appointment terminated director and secretary peter horsman
19 May 2009 288b Appointment terminated director john beighton