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SECUREHEALTH (HOLDINGS) LIMITED

Company number 05218262

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	View PDF Statement of capital on 21 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	View PDF Solvency Statement dated 21/12/15 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 903	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 903 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	TM01	Termination of appointment of Fergus Alan Craig as a director on 10 November 2014	View PDF Termination of appointment of Fergus Alan Craig as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Rosalyn Susan Wilton as a director on 10 November 2014	View PDF Termination of appointment of Rosalyn Susan Wilton as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Keith George Gibbs as a director on 10 November 2014	View PDF Termination of appointment of Keith George Gibbs as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Sep 2014	TM01	Termination of appointment of James Andrew Freeston as a director on 31 August 2014	View PDF Termination of appointment of James Andrew Freeston as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 903	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 903 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 May 2013	CH01	Director's details changed for Derek Charles Orsborn on 7 May 2013	View PDF Director's details changed for Derek Charles Orsborn on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012	View PDF Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Mrs Rosalyn Susan Wilton as a director	View PDF Appointment of Mrs Rosalyn Susan Wilton as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of Ian Brimecome as a director	View PDF Termination of appointment of Ian Brimecome as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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