DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED

Company number 09162854

Date	Type	Description	View / Download
22 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29	(1 page)
09 Nov 2021	LIQ01	Declaration of solvency	(6 pages)
08 Nov 2021	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 November 2021	(2 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 1.00	(3 pages)
28 Sep 2021	SH20	Statement by Directors	(1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2021	CAP-SS	Solvency Statement dated 24/09/21	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
28 Apr 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(4 pages)
07 Oct 2020	PSC07	Cessation of Eric George Dixon as a person with significant control on 5 November 2019	(1 page)
07 Oct 2020	PSC05	Change of details for Darrington Healthcare Ltd as a person with significant control on 4 December 2019	(2 pages)
20 Nov 2019	PSC02	Notification of Darrington Healthcare Ltd as a person with significant control on 27 October 2017	(2 pages)
12 Nov 2019	AD01	Registered office address changed from Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 November 2019	(1 page)
12 Nov 2019	AP04	Appointment of Target Fund Managers Limited as a secretary on 5 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Leib Levison as a director on 5 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr John Marcus Flannelly as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Stanley Gordon Bland as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Andrew Stewart Brown as a director on 5 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Iain Alston Murphy as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Stephen Dixon as a director on 4 November 2019	(1 page)

• 1
• 2
• 3

Next