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HANHAM SECURE HEALTH LIMITED

Company number 08355319

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2023 DS01 Application to strike the company off the register
27 Jun 2023 TM01 Termination of appointment of Louise Caroline Alice Stranks as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of David George Atherton as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Felicity Joan Fay as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Catherine Lucy Glover as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Jayne Louise Ayers as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Jonathan Richard Hayes as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Hakeem Ayo Aderogba as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Victoria Claire Lamb as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Paul Anthony Taylor as a director on 5 May 2023
27 Jun 2023 TM01 Termination of appointment of Jennifer Anne Lockey as a director on 5 May 2023
01 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 CS01 Confirmation statement made on 10 January 2022 with updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with updates
28 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2020 AP01 Appointment of Dr Louise Caroline Alice Stranks as a director on 3 March 2020
04 Mar 2020 AP01 Appointment of Dr Catherine Lucy Glover as a director on 3 March 2020
25 Feb 2020 CH01 Director's details changed for Dr Victoria Claire Lamb on 25 February 2020