BERENDSEN HEALTHCARE LIMITED

Company number 10174957

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2022	DS01	Application to strike the company off the register	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
30 Jun 2022	PSC05	Change of details for Berendsen Uk Limited as a person with significant control on 30 December 2019	(2 pages)
26 Apr 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(3 pages)
23 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
21 Jul 2020	AP01	Appointment of Mr Werner Dreyer as a director on 20 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Mark South as a director on 20 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Richard O'brien as a director on 20 July 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
27 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Timothy John Preston as a director on 31 August 2018	(1 page)
24 Jul 2018	AP01	Appointment of Ms Lesley Anne Batty as a director on 24 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
22 Jun 2018	PSC05	Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Mark Leslie Franklin as a director on 1 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Stephen James Burt as a director on 10 November 2017	(1 page)