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MALTHOUSE HEALTHCARE LIMITED

Company number 05557301

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 31 March 2024	View PDF Liquidators' statement of receipts and payments to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	View PDF Liquidators' statement of receipts and payments to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 31 March 2019	View PDF Liquidators' statement of receipts and payments to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 31 March 2018	View PDF Liquidators' statement of receipts and payments to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
15 Apr 2016	AD01	Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 April 2016	View PDF Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 480,495.2	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 480,495.2 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 480,495.2	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 480,495.2 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	TM01	Termination of appointment of Robert Cousins as a director	View PDF Termination of appointment of Robert Cousins as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 480,495.2	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 480,495.2 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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MALTHOUSE HEALTHCARE LIMITED

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