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OLDCO HEALTHCARE LIMITED

Company number 03966098

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
27 Apr 2022 CH01 Director's details changed for Mr Nicholas Goodban on 30 March 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CH01 Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
18 May 2021 AP01 Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
11 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 PSC05 Change of details for Interserve Healthcare Limited as a person with significant control on 6 January 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 06/01/2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
10 Dec 2020 PSC05 Change of details for Interserve Healthcare Limited as a person with significant control on 8 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Nicholas Goodban on 8 December 2020
10 Dec 2020 CH01 Director's details changed for Mr James Thorburn-Muirhead on 10 December 2020
10 Dec 2020 CH03 Secretary's details changed for Nicholas Goodban on 10 December 2020
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
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
01 Dec 2020 AP03 Appointment of Nicholas Goodban as a secretary on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Nicholas Goodban as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Jonathan Neal as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Julie Helen Downman as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Ian Fisher Mulholland as a director on 30 November 2020