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ABBEY HEALTH LIMITED

Company number 07144741

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
15 Jun 2016 AD01 Registered office address changed from The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 15 June 2016
13 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 267,000
13 Apr 2016 TM01 Termination of appointment of Jennifer Price as a director on 13 April 2016
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Dec 2015 AP01 Appointment of Mrs Jennifer Price as a director on 1 December 2015
17 Apr 2015 TM01 Termination of appointment of Trevor Price as a director on 13 April 2015
20 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 267,000
04 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 267,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 CH01 Director's details changed for Dr David Kingsley on 23 September 2013
19 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
08 Mar 2013 TM02 Termination of appointment of Gareth Price as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 TM01 Termination of appointment of Ian Mccomiskie as a director
07 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 267,000
11 Nov 2011 TM01 Termination of appointment of John Talbot as a director
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 CH01 Director's details changed for Mr Ian Mccomiskie on 6 September 2011
25 Aug 2011 AP01 Appointment of Mr John Dudley Talbot as a director
25 Aug 2011 AP01 Appointment of Mr Ian Mccomiskie as a director