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THE OAKS CLINIC (HOLDING) COMPANY LIMITED

Company number 12491849

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 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)
12 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	View PDF Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Janet Lesley Piercy as a person with significant control on 20 May 2020	View PDF Cessation of Janet Lesley Piercy as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Anthony Duncan Piercy as a person with significant control on 20 May 2020	View PDF Cessation of Anthony Duncan Piercy as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC02	Notification of Linnaeus Veterinary Limited as a person with significant control on 20 May 2020	View PDF Notification of Linnaeus Veterinary Limited as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Janet Lesley Piercy as a director on 20 May 2020	View PDF Termination of appointment of Janet Lesley Piercy as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Anthony Duncan Piercy as a director on 20 May 2020	View PDF Termination of appointment of Anthony Duncan Piercy as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 2 January 2021	View PDF Current accounting period shortened from 31 March 2021 to 2 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Ray Andrew Reidy as a director on 20 May 2020	View PDF Appointment of Mr Ray Andrew Reidy as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Emma Barnes as a director on 20 May 2020	View PDF Appointment of Emma Barnes as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from Montague Place Chatham Maritime Quayside Chatham Kent ME4 4QU United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 16 June 2020	View PDF Registered office address changed from Montague Place Chatham Maritime Quayside Chatham Kent ME4 4QU United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 100	View PDF Incorporation Statement of capital on 2020-03-02 GBP 100 - link opens in a new window - 42 pages (42 pages)

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