- Company Overview for MONTPELLIER HEALTH CARE LIMITED (02385366)
- Filing history for MONTPELLIER HEALTH CARE LIMITED (02385366)
- People for MONTPELLIER HEALTH CARE LIMITED (02385366)
- Charges for MONTPELLIER HEALTH CARE LIMITED (02385366)
- More for MONTPELLIER HEALTH CARE LIMITED (02385366)
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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30 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2022 | DS01 | Application to strike the company off the register | |
27 Apr 2022 | CH01 | Director's details changed for Mr Nicholas Goodban on 30 March 2022 | |
01 Feb 2022 | CH01 | Director's details changed for Mr Nicholas Goodban on 30 November 2020 | |
14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
24 Dec 2021 | SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 | SH20 | Statement by Directors | |
24 Dec 2021 | CAP-SS | Solvency Statement dated 20/12/21 | |
24 Dec 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Sep 2021 | CH01 | Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 | |
18 May 2021 | AP01 | Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021 | |
30 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Feb 2021 | PSC05 | Change of details for Interserve Healthcare Limited as a person with significant control on 6 January 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
10 Dec 2020 | PSC05 | Change of details for Interserve Healthcare Limited as a person with significant control on 8 December 2020 | |
10 Dec 2020 | CH03 | Secretary's details changed for Nicholas Goodban on 10 December 2020 | |
10 Dec 2020 | CH01 | Director's details changed for Mr James Thorburn-Muirhead on 10 December 2020 | |
10 Dec 2020 | CH01 | Director's details changed for Mr Nicholas Goodban on 8 December 2020 | |
10 Dec 2020 | AD01 | Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 10 December 2020 | |
01 Dec 2020 | AD01 | Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 1 December 2020 | |
01 Dec 2020 | AP03 | Appointment of Nicholas Goodban as a secretary on 30 November 2020 | |
01 Dec 2020 | AP01 | Appointment of Mr Nicholas Goodban as a director on 30 November 2020 | |
01 Dec 2020 | AP01 | Appointment of Mr James Thorburn-Muirhead as a director on 30 November 2020 |