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CENTRAL HEALTHCARE (MIDLANDS) LIMITED

Company number 03736227

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
05 Sep 2013 AP03 Appointment of Mr Thomas Francis Ownes as a secretary
05 Sep 2013 TM02 Termination of appointment of Daniel Perry as a secretary
03 Sep 2013 AD01 Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013
02 Sep 2013 AP01 Appointment of Mr Thomas Francis Owens as a director
02 Sep 2013 TM01 Termination of appointment of Stephen Owens as a director
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 30
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Stephen Gregory Owens on 22 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 288b Appointment terminated secretary philip walls
29 Sep 2009 288a Secretary appointed mr daniel james perry
12 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009 288b Appointment terminated director neil wherrett
30 Mar 2009 363a Return made up to 19/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / stephen owens / 01/03/2009
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007