ABBEY HEALTHCARE (KNEBWORTH) LTD

Company number 06328353

Date	Type	Description	View / Download
21 Aug 2015	AD01	Registered office address changed from Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London NW9 7BT on 21 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to Olympia House Armitage Road London NW11 8RQ on 2 March 2015	(1 page)
09 Dec 2014	MR01	Registration of charge 063283530001, created on 28 November 2014	(35 pages)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Sep 2014	AP03	Appointment of Mr Tony Yoe as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
13 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(3 pages)
07 Nov 2012	AP03	Appointment of Mr Rajesh Doshi as a secretary	(1 page)
07 Nov 2012	TM02	Termination of appointment of Jean Lewington as a secretary	(1 page)
24 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AD01	Registered office address changed from 211- 219 High Street South London E6 3PD on 22 August 2011	(1 page)
25 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
18 Oct 2010	CERTNM	Company name changed abbey healthcare (hibiscus) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
23 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH03	Secretary's details changed for Mrs Jean Anne Lewington on 1 July 2010	(2 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
28 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)