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HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED

Company number 02988689

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
22 Sep 2014 AA Accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014
11 Jun 2014 AP01 Appointment of Mr Richard Mark Bloom as a director on 11 June 2014
06 May 2014 TM01 Termination of appointment of Alexander Walter Myers as a director on 1 January 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
21 Aug 2013 AA Accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012
23 Jan 2013 TM01 Termination of appointment of Leif Erik Martensson as a director on 1 December 2012
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Beds LU1 1TD on 9 February 2012
20 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Alexander Walter Myers on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director carl berg
15 Sep 2009 288a Director appointed alexander myers