ABBEY HOSPITALS LIMITED

03278606
30 1ST FLOOR 30 CANNON STREET LONDON EC4M 6YN

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
13 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 accounts Annual Accounts 4 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
04 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
26 Jun 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 officers Appointment of director (Henry Jonathan Davies) 2 Buy now
18 Aug 2015 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
07 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
07 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 4 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 9 Buy now
21 May 2012 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
26 Oct 2011 accounts Annual Accounts 19 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
28 Jan 2011 officers Appointment of secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Jonathan Day) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Nigel Robertson) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Harvey Ainley) 2 Buy now
15 Jul 2010 resolution Resolution 1 Buy now
15 Jul 2010 resolution Resolution 2 Buy now
06 Jul 2010 officers Appointment of director (Mr Phil Wieland) 3 Buy now
06 Jul 2010 officers Appointment of director (Mr Stephen John Collier) 3 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2010 insolvency Solvency statement dated 27/05/10 1 Buy now
27 May 2010 capital Statement of capital (Section 108) 4 Buy now
27 May 2010 resolution Resolution 1 Buy now
15 Apr 2010 accounts Annual Accounts 23 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Harvey Bertenshaw Ainley) 2 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Harvey Bertenshaw Ainley) 2 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2009 accounts Annual Accounts 24 Buy now
08 Apr 2009 annual-return Return made up to 15/11/08; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 22 Buy now
06 Jan 2009 officers Director's change of particulars / nigel robertson / 17/12/2008 1 Buy now
29 Oct 2008 officers Director appointed mr harvey bertenshaw ainley 1 Buy now
10 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 27 1 Buy now
25 Jul 2008 officers Director's change of particulars / nigel robertson / 25/07/2008 1 Buy now
09 Jun 2008 officers Director appointed mr nigel robertson 1 Buy now
04 Jun 2008 officers Appointment terminated director magdy ishak hanna 1 Buy now
01 Apr 2008 officers Appointment terminated director james ramsay 1 Buy now
15 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
15 Nov 2007 address Location of debenture register 1 Buy now
15 Nov 2007 address Location of register of members 1 Buy now
02 Aug 2007 accounts Annual Accounts 18 Buy now
07 Jun 2007 officers New secretary appointed 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: 72 lingfield avenue kingston upon thames surrey KT1 2TN 1 Buy now
23 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
22 Nov 2006 address Location of debenture register 1 Buy now
22 Nov 2006 address Location of register of members 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 22 wimpole street london W1M 8LD 1 Buy now
14 Sep 2006 accounts Annual Accounts 16 Buy now
08 Dec 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
08 Dec 2005 address Location of register of members 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
28 Jul 2005 accounts Annual Accounts 18 Buy now
26 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
20 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 20 Buy now
28 Apr 2005 capital Declaration of assistance for shares acquisition 14 Buy now
28 Apr 2005 resolution Resolution 2 Buy now
22 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
16 Nov 2004 address Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH 1 Buy now
02 Jun 2004 accounts Annual Accounts 18 Buy now