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VISTA INDEPENDENT HOSPITAL LIMITED

Company number 06816575

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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)
15 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 October 2016
30 Oct 2015 4.20 Statement of affairs with form 4.19
21 Oct 2015 AD01 Registered office address changed from 102 Bowen Court Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on 21 October 2015
21 Oct 2015 600 Appointment of a voluntary liquidator
21 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12
20 May 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 13,000
20 May 2015 AD01 Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hampshire RG24 9HY to 102 Bowen Court Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE on 20 May 2015
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
23 Dec 2013 MR01 Registration of charge 068165750002, created on 19 December 2013
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Oct 2013 AD01 Registered office address changed from 102 Bowen Court St.Asaph Business Park St. Asaph Denbighshire LL17 0JE on 11 October 2013
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
26 Apr 2012 TM01 Termination of appointment of Peter Joseph Townsend as a director on 25 April 2012
20 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Peter Joseph Townsend on 10 February 2012
16 Mar 2012 AP03 Appointment of Mr Mark Thomas as a secretary on 6 January 2012
22 Feb 2012 AP01 Appointment of Mr Peter Joseph Townsend as a director on 6 January 2012
26 Oct 2011 CERTNM Company name changed slatershelfco 388 LIMITED\certificate issued on 26/10/11
  • CONNOT ‐
19 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-14
12 Oct 2011 AP01 Appointment of Mr Mark Ellis Thomas as a director on 30 September 2011
  • ANNOTATION The date of appointment and business occupation on the AP01 were removed from the public register on 16/01/12 as they are invalid or ineffective