DANIELS HEALTHCARE GROUP LIMITED

Company number 02730591

Date	Type	Description	View / Download
27 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Oct 2019	LIQ01	Declaration of solvency	(8 pages)
15 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	(1 page)
29 Jul 2019	AP01	Appointment of Mr Marinus Cornelis Nicolaas Vermeulen as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Gerhard Obernosterer as a director on 1 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
17 Sep 2018	CH01	Director's details changed for Mr Gerhard Obernosterer on 17 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for General Manager Gerhard Obernosterer on 14 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Vice President Finance Björn Werner Kreiter on 14 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Vice President Finance Björn Werner Kreiter as a director on 10 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of General Manager Gerhard Obernosterer as a director on 10 September 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
08 May 2018	TM01	Termination of appointment of Jürgen Scherer as a director on 6 February 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Urs Geisel as a director on 25 April 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from Unit 14 Station Field Industrial Estate Kidlington OX5 1JD United Kingdom to Unit 19 Thorney Leys Business Park Witney OX28 4GE on 18 April 2018	(1 page)
28 Nov 2017	AD02	Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
28 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Mauser Uk Limited as a person with significant control on 8 July 2016	(2 pages)
27 Sep 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Unit 14 Station Field Industrial Estate Kidlington OX5 1JD on 27 September 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Dr Jürgen Scherer on 8 July 2016	(2 pages)