WINCANTON HEALTHCARE LIMITED

Company number 07297453

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(3 pages)
30 Jan 2019	MR01	Registration of charge 072974530003, created on 23 January 2019	(62 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
12 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2010 GBP 24.00	(7 pages)
05 Dec 2017	AP04	Appointment of Nexus Management Services Limited as a secretary on 23 November 2017	(2 pages)
05 Dec 2017	PSC02	Notification of Primary Health Properties Plc as a person with significant control on 23 November 2017	(2 pages)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	(2 pages)
05 Dec 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Dec 2017	AP01	Appointment of Mr Richard Howell as a director on 23 November 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 4 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Harry Abraham Hyman as a director on 23 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Iain Geoffrey Phillips as a director on 23 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Janet Isabel Loe as a director on 23 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Zoe Denise Fox as a director on 23 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Helena Edith Maria Ahling-Smith as a director on 23 November 2017	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Nov 2017	MR04	Satisfaction of charge 2 in full	(4 pages)