REED HEALTHCARE LIMITED

04215546
ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Joan Edmunds) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Joan Edmunds) 1 Buy now
24 May 2018 capital Statement of capital (Section 108) 3 Buy now
24 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2018 insolvency Solvency Statement dated 10/05/18 1 Buy now
24 May 2018 resolution Resolution 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 accounts Annual Accounts 17 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 accounts Annual Accounts 14 Buy now
24 Mar 2017 officers Termination of appointment of director (Richard Post) 1 Buy now
25 Jul 2016 auditors Auditors Resignation Company 1 Buy now
25 Jul 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 auditors Auditors Resignation Company 1 Buy now
06 Jul 2016 accounts Amended Accounts 13 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 miscellaneous Miscellaneous 1 Buy now
29 Dec 2015 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
29 Dec 2015 incorporation Re Registration Memorandum Articles 9 Buy now
29 Dec 2015 resolution Resolution 1 Buy now
29 Dec 2015 change-of-name Reregistration Public To Private Company 1 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 3 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 accounts Annual Accounts 11 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
19 May 2011 officers Change of particulars for director (Joan Edmunds) 2 Buy now
19 May 2011 officers Change of particulars for director (Mr Richard Post) 2 Buy now
19 May 2011 officers Change of particulars for director (Mr James Andrew Reed) 2 Buy now
19 May 2011 officers Change of particulars for secretary (Joan Edmunds) 1 Buy now
18 Mar 2011 accounts Annual Accounts 13 Buy now
17 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2010 officers Termination of appointment of director (John Herron) 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Termination of appointment of director (Derek Beal) 1 Buy now
01 Mar 2010 accounts Annual Accounts 10 Buy now
22 Jun 2009 auditors Auditors Resignation Company 1 Buy now
01 Jun 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
19 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
31 Mar 2009 officers Director's change of particulars / john herron / 17/01/2008 1 Buy now
02 Nov 2008 accounts Annual Accounts 13 Buy now
20 May 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from academy court 94 chancery lane london WC2A 1DT 1 Buy now
15 May 2008 officers Appointment terminated director gary cox 1 Buy now
29 Jan 2008 accounts Annual Accounts 13 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
16 Aug 2007 auditors Auditors Resignation Company 1 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
01 Jun 2007 annual-return Return made up to 11/05/07; full list of members 9 Buy now
23 Jan 2007 incorporation Memorandum Articles 56 Buy now
23 Jan 2007 incorporation Memorandum Articles 5 Buy now
19 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 accounts Annual Accounts 13 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
23 May 2006 annual-return Return made up to 11/05/06; full list of members 10 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 Apr 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: fairgate house 78 new oxford street london WC1A 1HB 1 Buy now
26 Jan 2006 officers New secretary appointed 2 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 capital Ad 16/01/06--------- £ si 830994@.02=16619 £ ic 1231272/1247891 2 Buy now
24 Jan 2006 capital Ad 16/01/06--------- £ si 1918863@.02=38377 £ ic 1192895/1231272 6 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 resolution Resolution 1 Buy now
04 Jan 2006 resolution Resolution 1 Buy now
09 Dec 2005 accounts Annual Accounts 43 Buy now
28 Nov 2005 officers New director appointed 3 Buy now
29 Jul 2005 officers New director appointed 3 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
10 Jun 2005 officers Director's particulars changed 1 Buy now
09 Jun 2005 annual-return Return made up to 11/05/05; bulk list available separately 10 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
24 Jan 2005 accounts Annual Accounts 48 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers New director appointed 2 Buy now