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FOLEY HEALTHCARE LIMITED

Company number 08610193

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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)
17 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Scott on 23 June 2023
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
24 Dec 2021 LIQ01 Declaration of solvency
04 Nov 2021 AD01 Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 1
29 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
29 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019
14 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Andrew John Foley as a director on 29 January 2020
11 Sep 2019 TM01 Termination of appointment of Timothy David Johnson as a director on 3 September 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
20 Jun 2019 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 16 May 2019
20 Jun 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 13 May 2019
20 Jun 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 13 May 2019
16 May 2019 TM01 Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019
16 May 2019 AP03 Appointment of Mr Alistair Peel as a secretary on 5 April 2019