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UNIVERSAL HEALTHCARE DEVELOPMENTS LIMITED

Company number 04148146

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
31 May 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AA01 Previous accounting period extended from 5 April 2012 to 31 May 2012
02 Aug 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mr Kenneth James Stewart as a director on 10 July 2012
10 Jul 2012 AA Total exemption small company accounts made up to 5 April 2011
01 Jun 2012 AD01 Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on 1 June 2012
15 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 5 April 2010
23 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
16 Nov 2009 AR01 Annual return made up to 26 January 2009 with full list of shareholders
03 Jul 2009 AA Total exemption full accounts made up to 5 April 2008
13 Apr 2009 287 Registered office changed on 13/04/2009 from, 6 dudley road, sedgley, dudley, west midlands, DY3 1SX
13 Apr 2009 288b Appointment Terminated Secretary peter vevers
26 Nov 2008 288b Appointment Terminated Director carl hughes
26 Nov 2008 288a Director appointed kerry hughes
10 Apr 2008 287 Registered office changed on 10/04/2008 from, castle mews chambers, 4 castle mews, north finchley, london, N12 9EH