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THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED

Company number 07177367

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
06 Oct 2014 CH01 Director's details changed for Mr Andrew John Pettit on 1 September 2014
06 Oct 2014 CH01 Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
20 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of William Killick as a director
23 Jul 2013 AP01 Appointment of Mr Andrew John Pettit as a director
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
01 Feb 2013 AP01 Appointment of Mr William James Killick as a director
01 Feb 2013 AP01 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director
16 Jan 2013 TM02 Termination of appointment of Ina Ottmann as a secretary
16 Jan 2013 AP03 Appointment of Ms Angela Watts as a secretary
19 Oct 2012 TM01 Termination of appointment of Michael Sinclair as a director
19 Oct 2012 TM01 Termination of appointment of Michael Sinclair as a director
19 Oct 2012 AP01 Appointment of Darren Oxley as a director
11 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 CERTNM Company name changed carecapital (west wirral) LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
  • NM01 ‐ Change of name by resolution
21 May 2012 AUD Auditor's resignation
25 Apr 2012 AUD Auditor's resignation