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INDEPENDENT HEALTHCARE SPECIALISTS LIMITED

Company number 04951308

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 326,000
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 5 November 2011
31 Oct 2011 AD01 Registered office address changed from , the Guildford Clinic 170 Priestley Road, Surrey Research Park, Guildford, GU2 7RQ on 31 October 2011
05 Apr 2011 AA Full accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
11 Dec 2009 TM02 Termination of appointment of Ashfield Accountancy Service Ltd. as a secretary
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 August 2009
  • GBP 326,000
11 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Jun 2009 287 Registered office changed on 25/06/2009 from, nuffield hospital guildford, stirling road, guildford, surrey, GU2 7RF
23 Jun 2009 88(2) Ad 17/06/09 gbp si 5000@1=5000 gbp ic 320000/325000
29 Jan 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 03/11/08; full list of members
06 Nov 2008 288a Director appointed paul johnson
29 Sep 2008 169 Gbp ic 359000/349000 18/06/08 gbp sr 10000@1=10000
15 Sep 2008 363a Return made up to 03/11/07; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Send,convey,or supply informationby electronic means, authoristaion to invest in I.H.S.(guildford)LLP autoristaion to sell interest in I.H.S.(guildford) 28/07/2008
02 Sep 2008 288b Appointment Terminated Director paul halliwell
01 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
16 Jul 2008 AA Full accounts made up to 30 November 2007
07 May 2008 169 Gbp ic 100500/83000 07/03/08 gbp sr 17500@1=17500