WESTMINSTER HEALTH CARE (NB) LIMITED

04375031
SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBO LONDON SW10 0XF

Documents

Documents
Date Category Description Pages
03 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
27 Jan 2014 insolvency Solvency statement dated 21/01/14 1 Buy now
27 Jan 2014 resolution Resolution 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Michael Parsons) 1 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Ian Portal) 1 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 accounts Annual Accounts 12 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Appointment of secretary (Mr Ian Portal) 2 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 accounts Annual Accounts 14 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Dennis Parsons) 2 Buy now
26 Jan 2010 officers Change of particulars for director (David Duncan) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Jon Hather) 2 Buy now
02 Oct 2009 accounts Annual Accounts 14 Buy now
16 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
16 Feb 2009 officers Director's change of particulars / michael parsons / 01/12/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 19 Buy now
15 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
30 Aug 2007 accounts Annual Accounts 19 Buy now
06 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 mortgage Particulars of mortgage/charge 21 Buy now
02 Nov 2006 accounts Annual Accounts 17 Buy now
31 Oct 2006 officers New director appointed 4 Buy now
04 Aug 2006 mortgage Particulars of mortgage/charge 32 Buy now
25 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
25 Jul 2006 capital Declaration of assistance for shares acquisition 26 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
14 Mar 2006 annual-return Return made up to 15/02/06; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
02 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: westminster house randalls way leatherhead surrey KT22 7TZ 1 Buy now
12 Apr 2005 officers New director appointed 3 Buy now
18 Feb 2005 annual-return Return made up to 15/02/05; full list of members 2 Buy now
24 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2004 capital Declaration of assistance for shares acquisition 14 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 10 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 6 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 5 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 16 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 annual-return Return made up to 15/02/04; full list of members 8 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
22 Sep 2003 accounts Annual Accounts 9 Buy now
07 Aug 2003 officers Director's particulars changed 1 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
02 Mar 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
06 Dec 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
26 Jul 2002 officers Secretary's particulars changed 1 Buy now
27 Jun 2002 officers New director appointed 3 Buy now
23 May 2002 officers Director resigned 1 Buy now
15 Feb 2002 incorporation Incorporation Company 48 Buy now