Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2023 |
DS01 |
Application to strike the company off the register
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Oct 2022 |
PSC01 |
Notification of Jack Harry Kaye as a person with significant control on 22 October 2022
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22 Oct 2022 |
PSC07 |
Cessation of Davion Healthcare Plc as a person with significant control on 22 October 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 81 Lowfield Street Dartford Kent DA1 1HD England to 264 High Street Beckenham Kent BR3 1DZ on 4 August 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ United Kingdom to 81 Lowfield Street Dartford Kent DA1 1HD on 9 March 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Sep 2021 |
TM01 |
Termination of appointment of Khalid Ahmad Napaul as a director on 9 September 2021
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05 Sep 2021 |
TM01 |
Termination of appointment of John Patrick Mervyn Cook as a director on 1 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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07 Mar 2021 |
PSC02 |
Notification of Davion Healthcare Plc as a person with significant control on 5 March 2021
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07 Mar 2021 |
PSC07 |
Cessation of Jack Kaye as a person with significant control on 5 March 2021
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07 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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02 Sep 2020 |
AP01 |
Appointment of Mr Khalid Ahmad Napaul as a director on 2 September 2020
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16 Aug 2020 |
PSC01 |
Notification of Jack Kaye as a person with significant control on 14 August 2020
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16 Aug 2020 |
PSC07 |
Cessation of Bluestone Quinette Ltd as a person with significant control on 14 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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04 Aug 2020 |
TM01 |
Termination of appointment of Khalid Ahmad Napaul as a director on 4 August 2020
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04 Aug 2020 |
PSC02 |
Notification of Bluestone Quinette Ltd as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC07 |
Cessation of Khalid Ahmad Napaul as a person with significant control on 4 August 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of John Patrick Mervyn Cook as a secretary on 4 August 2020
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