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GERALD SIMONDS HEALTHCARE LIMITED

Company number 02195369

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 18 pages (18 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
05 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
06 Oct 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
18 Sep 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
03 Aug 2020	AD01	Registered office address changed from 9 March Place Gatehouse Industrial are Aylesbury Buckinghamshire HP19 8UA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 3 August 2020	View PDF Registered office address changed from 9 March Place Gatehouse Industrial are Aylesbury Buckinghamshire HP19 8UA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM02	Termination of appointment of Anthony John Phillips as a secretary on 29 May 2020	View PDF Termination of appointment of Anthony John Phillips as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CH01	Director's details changed for Mr Michael Henry Devine on 30 April 2020	View PDF Director's details changed for Mr Michael Henry Devine on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Robert Francis James Darke on 30 April 2020	View PDF Director's details changed for Mr Robert Francis James Darke on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Anthony John Phillips as a director on 27 March 2020	View PDF Termination of appointment of Anthony John Phillips as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Brett Nicholas Gilham as a director on 9 March 2020	View PDF Termination of appointment of Brett Nicholas Gilham as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
02 May 2019	AP01	Appointment of Mr Brett Nicholas Gilham as a director on 1 May 2019	View PDF Appointment of Mr Brett Nicholas Gilham as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Douglas Nigel Robinson as a director on 30 April 2019	View PDF Termination of appointment of Douglas Nigel Robinson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	PSC02	Notification of Borrum Healthcare Group Limited as a person with significant control on 31 January 2019	View PDF Notification of Borrum Healthcare Group Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC07	Cessation of Hugh Gerald Simonds as a person with significant control on 31 January 2019	View PDF Cessation of Hugh Gerald Simonds as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

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