GREY HEALTHCARE LONDON LIMITED

02058138
THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
28 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Claire Gillis) 1 Buy now
23 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2021 insolvency Solvency Statement dated 14/06/21 1 Buy now
23 Jun 2021 resolution Resolution 1 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2021 officers Termination of appointment of director (James Stroude) 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 24 Buy now
12 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2018 officers Appointment of director (James Stroude) 2 Buy now
07 Oct 2018 accounts Annual Accounts 24 Buy now
21 Sep 2018 officers Termination of appointment of director (Stephen John Broadhurst) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Rebecca Katherine Akers) 1 Buy now
06 Oct 2017 accounts Annual Accounts 21 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2016 officers Termination of appointment of director (Ian Dorrian) 1 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
26 Aug 2016 officers Appointment of director (Claire Gillis) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 officers Appointment of director (Ms Rebecca Katherine Akers) 2 Buy now
30 Sep 2015 accounts Annual Accounts 18 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
13 Feb 2015 officers Termination of appointment of director (Katherine Varian) 1 Buy now
27 Jan 2015 officers Appointment of director (Mr Stephen John Broadhurst) 2 Buy now
27 Jan 2015 officers Appointment of director (Ms Nicola Clay) 2 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
30 Jun 2014 accounts Annual Accounts 17 Buy now
03 Jan 2014 officers Termination of appointment of director (Patrick Norrie) 1 Buy now
18 Oct 2013 officers Appointment of director (Mr Ian Dorrian) 2 Buy now
16 Oct 2013 officers Termination of appointment of director (Stephen Connors) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Nareshkumar Mistry) 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 officers Change of particulars for director (Katherine Varian) 2 Buy now
05 Jun 2013 accounts Annual Accounts 17 Buy now
13 Feb 2013 officers Termination of appointment of director (Michel Dubery) 1 Buy now
06 Feb 2013 officers Appointment of director (Mr Stephen Tamis Connors) 2 Buy now
14 Dec 2012 accounts Annual Accounts 18 Buy now
30 Nov 2012 officers Termination of appointment of director 1 Buy now
27 Jul 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 officers Termination of appointment of director (Amanda Taylor) 1 Buy now
16 May 2012 officers Appointment of director (Katherine Varian) 2 Buy now
15 May 2012 officers Appointment of director (Naresh Mistry) 2 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
05 Aug 2011 annual-return Annual Return 4 Buy now
18 Mar 2011 officers Change of particulars for director (Amanda Marie Aitken) 2 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
06 Aug 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Termination of appointment of director (Susan Byrne) 1 Buy now
21 May 2010 officers Appointment of director (Mr Patrick James Alexander Lindsay Norrie) 2 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
24 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
08 Jun 2009 officers Appointment terminated director janet markwick 1 Buy now
27 Jan 2009 officers Director appointed amanda marie aitken 1 Buy now
21 Jan 2009 officers Director appointed michel henry dubery 1 Buy now
31 Oct 2008 officers Director appointed susan byrne 1 Buy now
31 Oct 2008 officers Appointment terminated director didier faure 1 Buy now
16 Oct 2008 accounts Annual Accounts 16 Buy now
08 Aug 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
25 Jul 2008 address Location of debenture register 1 Buy now
01 Mar 2008 officers Director appointed mrs janet ann markwick 1 Buy now
28 Feb 2008 officers Appointment terminated director alex white 1 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 accounts Annual Accounts 16 Buy now
30 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: 215/227 great portland street london W1N 5HD W1W 5PN 1 Buy now
06 Jul 2007 address Location of register of members 1 Buy now
13 Oct 2006 accounts Annual Accounts 17 Buy now
31 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
23 Dec 2005 officers New director appointed 1 Buy now
16 Dec 2005 miscellaneous Miscellaneous 1 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 17 Buy now
24 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
05 Aug 2005 annual-return Return made up to 12/07/05; full list of members 4 Buy now
04 Aug 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
05 Oct 2004 officers New director appointed 3 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
10 Aug 2004 annual-return Return made up to 12/07/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 16 Buy now
16 Oct 2003 address Location of register of members 1 Buy now
29 Sep 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
11 Aug 2003 officers Secretary resigned 1 Buy now
06 Aug 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 accounts Annual Accounts 16 Buy now
28 Aug 2002 accounts Annual Accounts 12 Buy now
15 Aug 2002 annual-return Return made up to 12/07/02; full list of members 7 Buy now
15 Aug 2002 address Location of debenture register 1 Buy now