AH MEDICAL PROPERTIES LIMITED

04188281
THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Nov 2020 accounts Annual Accounts 10 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 6 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2018 accounts Annual Accounts 17 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
03 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Andrew Simon Darke) 1 Buy now
09 Jan 2018 officers Appointment of director (Mrs Orla Ball) 2 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 17 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
03 Sep 2015 accounts Annual Accounts 12 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 officers Change of particulars for corporate director (Assura Limited) 1 Buy now
03 Sep 2014 accounts Annual Accounts 12 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
28 Mar 2013 insolvency Solvency statement dated 22/03/13 1 Buy now
28 Mar 2013 resolution Resolution 2 Buy now
02 Jan 2013 accounts Annual Accounts 16 Buy now
22 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Nigel Rawlings) 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 1 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
20 Jul 2011 officers Appointment of corporate director (Assura Limited) 2 Buy now
08 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jul 2011 resolution Resolution 1 Buy now
08 Jul 2011 incorporation Re Registration Memorandum Articles 14 Buy now
08 Jul 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Jul 2011 change-of-name Reregistration Public To Private Company 2 Buy now
07 Jun 2011 auditors Auditors Resignation Company 1 Buy now
20 May 2011 officers Termination of appointment of director (Bruce Walker) 1 Buy now
10 May 2011 address Move Registers To Sail Company 2 Buy now
10 May 2011 address Change Sail Address Company 2 Buy now
10 May 2011 annual-return Annual Return 20 Buy now
05 May 2011 officers Termination of appointment of director (John Brown) 2 Buy now
05 May 2011 officers Termination of appointment of director (John Gunn) 2 Buy now
05 May 2011 officers Termination of appointment of director (Stephen Minion) 2 Buy now
05 May 2011 officers Termination of appointment of director (Bruce Walker) 2 Buy now
05 May 2011 officers Termination of appointment of director (Peter Wilkinson) 2 Buy now
05 May 2011 officers Termination of appointment of secretary (Stephen Ronaldson) 2 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2011 officers Appointment of director (Mr Nigel Keith Rawlings) 3 Buy now
28 Mar 2011 officers Appointment of director (Andrew Simon Darke) 3 Buy now
18 Mar 2011 capital Return of Allotment of shares 4 Buy now
29 Oct 2010 accounts Annual Accounts 39 Buy now
23 Aug 2010 resolution Resolution 2 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jun 2010 officers Termination of appointment of director (Christopher Weaver) 2 Buy now
08 Jun 2010 officers Appointment of director (John Humphrey Gunn) 3 Buy now
13 Apr 2010 annual-return Annual Return 18 Buy now
24 Sep 2009 accounts Annual Accounts 38 Buy now
14 Sep 2009 resolution Resolution 2 Buy now
07 Sep 2009 capital Ad 25/08/09\gbp si 330000@0.0001=33\gbp ic 6535/6568\ 2 Buy now
10 Aug 2009 capital Ad 05/08/09\gbp si 20000@0.0001=2\gbp ic 6533/6535\ 2 Buy now
04 Aug 2009 capital Ad 29/07/09\gbp si 150000@0.0001=15\gbp ic 6518/6533\ 2 Buy now
22 Jul 2009 capital Ad 17/07/09\gbp si 660000@0.0001=66\gbp ic 6452/6518\ 2 Buy now
13 Jul 2009 capital Ad 02/07/09\gbp si 120000@0.0001=12\gbp ic 6440/6452\ 2 Buy now
14 May 2009 annual-return Return made up to 27/03/09; full list of members 46 Buy now
29 Apr 2009 officers Director's change of particulars / john brown / 05/04/2008 1 Buy now
19 Feb 2009 accounts Annual Accounts 45 Buy now
16 Oct 2008 resolution Resolution 50 Buy now
11 Apr 2008 annual-return Return made up to 27/03/08; bulk list available separately 51 Buy now
17 Dec 2007 accounts Annual Accounts 11 Buy now
05 Dec 2007 officers New director appointed 4 Buy now
13 Nov 2007 accounts Annual Accounts 31 Buy now
24 Sep 2007 resolution Resolution 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: chalfont hall gravel hill chalfont st peter buckinghamshire SL9 0NP 1 Buy now
21 Jun 2007 officers New director appointed 4 Buy now
23 May 2007 officers Director resigned 1 Buy now