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IAN DAVIES HEALTHCARE LIMITED

Company number 05495093

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
02 Nov 2020 AD01 Registered office address changed from Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW United Kingdom to Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW on 2 November 2020
24 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Sep 2019 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE to Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW on 24 September 2019
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Pb Healthcare Ltd as a person with significant control on 6 April 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
02 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010