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PENDLEBURY HEALTHCARE LIMITED

Company number 03044741

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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)
16 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 28 March 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
06 Feb 2019 CH01 Director's details changed for Mr Christopher Raymond Morse on 3 February 2019
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
27 May 2016 4.68 Liquidators' statement of receipts and payments to 28 March 2016
02 Jun 2015 4.68 Liquidators' statement of receipts and payments to 28 March 2015
30 May 2014 4.68 Liquidators' statement of receipts and payments to 28 March 2014
29 May 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
05 Apr 2012 AD01 Registered office address changed from C/O Lyme Green Hall Care Home Lyme Green Park London Road Macclesfield Cheshire SK11 0LD United Kingdom on 5 April 2012
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Apr 2012 4.70 Declaration of solvency
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 2
28 Apr 2011 AD01 Registered office address changed from Pendlebury Manor Care Home Lyme Green Park, London Road Lyme Green, Macclesfield Cheshiresk11 0Ld on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mr Roger John Bennett on 28 April 2011
08 Mar 2011 CH03 Secretary's details changed for Mr Roger John Bennett on 28 February 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Susan Jennifer Morse on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009