Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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14 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2022 |
DS01 |
Application to strike the company off the register
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 November 2020
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 |
SH20 |
Statement by Directors
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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 029620180005 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 029620180004 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 029620180003 in full
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
PSC05 |
Change of details for Interserve Healthcare Limited as a person with significant control on 6 January 2021
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10 Dec 2020 |
PSC05 |
Change of details for Interserve Healthcare Limited as a person with significant control on 8 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr James Thorburn-Muirhead on 10 December 2020
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10 Dec 2020 |
CH03 |
Secretary's details changed for Nicholas Goodban on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 8 December 2020
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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
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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
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