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DAVION HEALTHCARE (UK) LTD

Company number 13104620

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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)
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of David Paul Alexander Over as a director on 24 January 2023	View PDF Termination of appointment of David Paul Alexander Over as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Nigel Philip Oakes as a director on 24 January 2023	View PDF Termination of appointment of Nigel Philip Oakes as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of George Barry Jackson as a director on 24 January 2023	View PDF Termination of appointment of George Barry Jackson as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM02	Termination of appointment of George Barry Jackson as a secretary on 24 January 2023	View PDF Termination of appointment of George Barry Jackson as a secretary on 24 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Nov 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Nov 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CERTNM	Company name changed davion healthcare PLC\certificate issued on 09/11/22 RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed davion healthcare PLC\certificate issued on 09/11/22 RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 5 July 2022	View PDF Termination of appointment of Cr Secretaries Limited as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 350,000	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 165,000	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 165,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP03	Appointment of Mr George Barry Jackson as a secretary on 8 October 2021	View PDF Appointment of Mr George Barry Jackson as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr David Paul Alexander Over as a director on 1 October 2021	View PDF Appointment of Mr David Paul Alexander Over as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Khalid Ahmad Napaul as a director on 9 September 2021	View PDF Termination of appointment of Khalid Ahmad Napaul as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	TM01	Termination of appointment of John Patrick Mervyn Cook as a director on 1 September 2021	View PDF Termination of appointment of John Patrick Mervyn Cook as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	TM02	Termination of appointment of John Patrick Mervyn Cook as a secretary on 1 September 2021	View PDF Termination of appointment of John Patrick Mervyn Cook as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)

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