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SAGA HEALTHCARE LIMITED

Company number 09216699

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	View PDF Liquidators' statement of receipts and payments to 26 January 2023 - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	AP01	Appointment of Ms Elissa Jane Ilott as a director on 29 September 2022	View PDF Appointment of Ms Elissa Jane Ilott as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Mark Watkins as a director on 29 September 2022	View PDF Termination of appointment of Mark Watkins as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of David Moore as a director on 29 July 2022	View PDF Termination of appointment of David Moore as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mrs Rachel Shaw as a director on 29 July 2022	View PDF Appointment of Mrs Rachel Shaw as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	SH19	Statement of capital on 20 January 2022 GBP 1	View PDF Statement of capital on 20 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2022	CAP-SS	Solvency Statement dated 14/01/22	View PDF Solvency Statement dated 14/01/22 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 163,001	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 163,001 - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 28 pages (28 pages)
30 Jun 2020	TM01	Termination of appointment of Ashley Law as a director on 30 June 2020	View PDF Termination of appointment of Ashley Law as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr David Moore as a director on 29 June 2020	View PDF Appointment of Mr David Moore as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020	View PDF Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	TM01	Termination of appointment of Karen Margaret Caddick as a director on 6 May 2019	View PDF Termination of appointment of Karen Margaret Caddick as a director on 6 May 2019 - link opens in a new window - 1 page (1 page)

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