- Company Overview for HARVARD HEALTHCARE LIMITED (06262728)
- Filing history for HARVARD HEALTHCARE LIMITED (06262728)
- People for HARVARD HEALTHCARE LIMITED (06262728)
- Charges for HARVARD HEALTHCARE LIMITED (06262728)
- Insolvency for HARVARD HEALTHCARE LIMITED (06262728)
- More for HARVARD HEALTHCARE LIMITED (06262728)
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) |
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17 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 February 2019 | |
12 Feb 2019 | AD01 | Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 | |
12 Jun 2018 | TM01 | Termination of appointment of Timothy Paul Mccarthy as a director on 12 June 2018 | |
16 Mar 2018 | AD01 | Registered office address changed from C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 16 March 2018 | |
14 Mar 2018 | LIQ02 | Statement of affairs | |
14 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2018 | RESOLUTIONS |
Resolutions
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06 Sep 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
18 Apr 2017 | TM01 | Termination of appointment of Nwf4B Directors Limited as a director on 1 April 2017 | |
12 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
12 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Jul 2016 | AD01 | Registered office address changed from Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH to C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY on 4 July 2016 | |
24 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
07 Jul 2015 | CH01 | Director's details changed for Susan Marie Allison on 19 June 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE to Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH on 6 July 2015 | |
04 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 4 March 2015
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04 Jun 2015 | RESOLUTIONS |
Resolutions
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10 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 24 March 2015
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10 Apr 2015 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | AD01 | Registered office address changed from Tom Hill House Broughton Hall Business Park Skipton North Yorkshire BD23 3AQ to Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE on 9 December 2014 | |
26 Nov 2014 | CH01 | Director's details changed for Susan Marie Allison on 26 November 2014 |