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ENSEMBLE HEALTHCARE LIMITED

Company number 05122651

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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)
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	View PDF Liquidators' statement of receipts and payments to 28 November 2019 - link opens in a new window - 21 pages (21 pages)
05 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 28 November 2018	View PDF Liquidators' statement of receipts and payments to 28 November 2018 - link opens in a new window - 21 pages (21 pages)
08 May 2018	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 28 November 2017	View PDF Liquidators' statement of receipts and payments to 28 November 2017 - link opens in a new window - 20 pages (20 pages)
06 Oct 2017	CH01	Director's details changed for Mr John Albert Fordham on 1 October 2017	View PDF Director's details changed for Mr John Albert Fordham on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
23 Dec 2016	AD01	Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 December 2016	View PDF Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29 - link opens in a new window - 1 page (1 page)
20 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	TM01	Termination of appointment of Robert Frederick James Westgate as a director on 18 November 2016	View PDF Termination of appointment of Robert Frederick James Westgate as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM02	Termination of appointment of Janet May Mary Fordham as a secretary on 18 November 2016	View PDF Termination of appointment of Janet May Mary Fordham as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Robert Frederick James Westgate as a director on 18 November 2016	View PDF Termination of appointment of Robert Frederick James Westgate as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Janet May Mary Fordham as a director on 18 November 2016	View PDF Termination of appointment of Janet May Mary Fordham as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Stephen Anthony Leonard Fordham as a director on 18 November 2016	View PDF Termination of appointment of Stephen Anthony Leonard Fordham as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 9 pages (9 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
19 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 9 pages (9 pages)
20 Mar 2015	AD01	Registered office address changed from Hayes Cottage Nursing Home Grange Road Hayes Middlesex UB3 2RR to C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER on 20 March 2015	View PDF Registered office address changed from Hayes Cottage Nursing Home Grange Road Hayes Middlesex UB3 2RR to C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER on 20 March 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
08 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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