- Company Overview for NETCARE HEALTHCARE UK LIMITED (04368216)
- Filing history for NETCARE HEALTHCARE UK LIMITED (04368216)
- People for NETCARE HEALTHCARE UK LIMITED (04368216)
- Charges for NETCARE HEALTHCARE UK LIMITED (04368216)
- More for NETCARE HEALTHCARE UK LIMITED (04368216)
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) |
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29 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2019 | DS01 | Application to strike the company off the register | |
31 May 2019 | AD01 | Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
28 Mar 2019 | SH20 | Statement by Directors | |
28 Mar 2019 | SH19 |
Statement of capital on 28 March 2019
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28 Mar 2019 | CAP-SS | Solvency Statement dated 28/03/19 | |
28 Mar 2019 | RESOLUTIONS |
Resolutions
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03 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
05 Dec 2018 | TM02 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 | |
03 Dec 2018 | CH01 | Director's details changed for Dr Karen Anita Prins on 9 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 | |
27 Jun 2018 | AA01 | Previous accounting period extended from 30 September 2017 to 31 March 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
16 Apr 2018 | CH01 | Director's details changed for Dr Karen Anita Prins on 14 March 2018 | |
31 Oct 2017 | AP01 | Appointment of Dr Karen Anita Prins as a director on 1 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
06 Jul 2017 | PSC02 | Notification of Pedalclip Limited as a person with significant control on 6 April 2016 | |
04 Jul 2017 | AAMD | Amended accounts for a dormant company made up to 30 September 2016 | |
23 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 |