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FERNIE HEALTHCARE LIMITED

Company number 05437109

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
30 Jul 2018 AA Total exemption full accounts made up to 11 November 2017
04 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 11 November 2017
08 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Robert Edward Jamieson as a director on 10 November 2017
11 Oct 2017 AP01 Appointment of Robert Edward Jamieson as a director on 11 October 2017
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 CH01 Director's details changed for Dr David Scott Holeyman on 1 June 2016
01 Jun 2016 CH03 Secretary's details changed for Karen Hall on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010