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NUMBER ONE HEALTH GROUP LIMITED

Company number 03980559

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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)
26 Jul 2021	GAZ2	Final Gazette dissolved following liquidation
26 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 21 March 2014	View PDF Liquidators' statement of receipts and payments to 21 March 2014 - link opens in a new window - 10 pages (10 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	View PDF Liquidators' statement of receipts and payments to 21 March 2013 - link opens in a new window - 11 pages (11 pages)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	View PDF Liquidators' statement of receipts and payments to 21 March 2012 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD01	Registered office address changed from , Number 1 Harley Street, London, W1G 9QD on 18 March 2011	View PDF Registered office address changed from , Number 1 Harley Street, London, W1G 9QD on 18 March 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 1,100	View PDF Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AP02	Appointment of Source Bioscience (Uk) Limited as a director	View PDF Appointment of Source Bioscience (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP02	Appointment of Source Bioscience (Directors) Limited as a director	View PDF Appointment of Source Bioscience (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP04	Appointment of Source Bioscience (Directors) Limited as a secretary	View PDF Appointment of Source Bioscience (Directors) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Medical Solutions (Nottingham) Limited as a director	View PDF Termination of appointment of Medical Solutions (Nottingham) Limited as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Medical Solutions (Directors) Limited as a director	View PDF Termination of appointment of Medical Solutions (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM02	Termination of appointment of Medical Solutions (Directors) Limited as a secretary	View PDF Termination of appointment of Medical Solutions (Directors) Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	288b	Appointment terminated director roger turner	View PDF Appointment terminated director roger turner - link opens in a new window - 1 page (1 page)

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