ABBEY HEALTHCARE (KNEBWORTH) LTD

Company number 06328353

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
13 Aug 2018	PSC01	Notification of Prabhdyal Singh Sodhi as a person with significant control on 29 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Matthew Alexander Rosenberg as a director on 29 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Jonathan David Calow as a secretary on 29 March 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 9 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Care Uk Community Partnerships Limited as a person with significant control on 29 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Prabhdyal Singh Sodhi as a director on 29 March 2018	(2 pages)
19 Oct 2017	AD01	Registered office address changed from C/O Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London NW9 7BT to Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB on 19 October 2017	(1 page)
19 Oct 2017	PSC02	Notification of Care Uk Community Partnerships Limited as a person with significant control on 12 October 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Prabyhdyal Singh Sodhi as a person with significant control on 12 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Prabhdyal Singh Sodhi as a director on 12 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr Jonathan David Calow as a secretary on 12 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Matthew Alexander Rosenberg as a director on 12 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
22 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Tony Yoe as a secretary on 1 June 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
27 May 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 17 March 2016	(2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)