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BARCLAY ST JAMES HEALTHCARE LIMITED

Company number 12675922

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2022 DS01 Application to strike the company off the register
12 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
12 Jul 2021 PSC01 Notification of David Martin as a person with significant control on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr David Martin as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Steven George Parmenter as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Stephen William Barnard as a director on 12 July 2021
12 Jul 2021 PSC07 Cessation of Barclay St James Ltd as a person with significant control on 12 July 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
19 Feb 2021 AA01 Current accounting period shortened from 30 June 2021 to 30 April 2021
13 Nov 2020 AP01 Appointment of Mr Steven George Parmenter as a director on 31 October 2020
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-17
  • GBP 100