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ICENI HEALTHCARE LIMITED

Company number 08895730

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
13 Sep 2019 LIQ01 Declaration of solvency
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-20
10 Sep 2019 AD01 Registered office address changed from Windmill Surgery London Road Wymondham Norfolk NR18 0AF to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 10 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 05/04/2019
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 TM01 Termination of appointment of Paul Kenneth Steward as a director on 4 July 2018
05 Jul 2018 TM01 Termination of appointment of Guy James Eric Rash as a director on 30 June 2018
05 Jul 2018 TM01 Termination of appointment of Richard George Gorrod as a director on 30 June 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 Jan 2018 AP01 Appointment of Dr Guy James Eric Rash as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Richard George Gorrod as a director on 1 December 2017
09 Nov 2017 AP01 Appointment of Mr David Ronald Stock as a director on 1 November 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Philip John Hall as a director on 31 August 2017
01 Aug 2017 AP01 Appointment of Mr Paul Kenneth Steward as a director on 1 August 2017
28 Feb 2017 SH03 Purchase of own shares.
16 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Maria Mercedes Perez-Morales as a director on 24 January 2017
06 Oct 2016 AP01 Appointment of Mr David Jefford as a director on 23 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016