ABBEY HOSPITALS (HOLDINGS) LIMITED

03325272
30 1ST FLOOR 30 CANNON STREET LONDON EC4M 6YN

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
08 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
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 4 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine 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
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
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
07 Mar 2016 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
01 Apr 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
08 Jul 2014 accounts Annual Accounts 4 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
21 May 2012 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
21 May 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
26 Oct 2011 accounts Annual Accounts 14 Buy now
14 May 2011 annual-return Annual Return 4 Buy now
13 May 2011 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
13 May 2011 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
13 May 2011 officers Appointment of secretary (Ms Catherine Vickery) 1 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 insolvency Solvency statement dated 27/05/10 1 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 capital Statement of capital (Section 108) 4 Buy now
27 May 2010 resolution Resolution 1 Buy now
15 Apr 2010 accounts Annual Accounts 25 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
23 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 27 Buy now
08 Apr 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 27 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
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
05 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
02 Aug 2007 accounts Annual Accounts 25 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
02 Mar 2007 annual-return Return made up to 27/02/07; full list of members 3 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD 1 Buy now
28 Sep 2006 accounts Annual Accounts 21 Buy now
06 Mar 2006 annual-return Return made up to 27/02/06; full list of members 3 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 23 Buy now
05 May 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 21 Buy now
29 Apr 2005 capital Declaration of assistance for shares acquisition 13 Buy now
29 Apr 2005 capital Declaration of assistance for shares acquisition 14 Buy now
29 Apr 2005 capital Declaration of assistance for shares acquisition 14 Buy now
29 Apr 2005 capital Declaration of assistance for shares acquisition 13 Buy now
29 Apr 2005 capital Declaration of assistance for shares acquisition 12 Buy now
29 Apr 2005 resolution Resolution 1 Buy now
30 Mar 2005 annual-return Return made up to 27/02/05; 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 22 Buy now
25 Mar 2004 annual-return Return made up to 27/02/04; no change of members 7 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN 1 Buy now
05 Aug 2003 accounts Annual Accounts 22 Buy now
30 Apr 2003 annual-return Return made up to 27/02/03; change of members 11 Buy now
02 Aug 2002 officers Secretary resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
24 Jul 2002 address Registered office changed on 24/07/02 from: the boat house navigation way preston lancashire PR2 2YP 1 Buy now