FOX HEALTHCARE HOLDCO 1 LIMITED

06524794
3 DORSET RISE LONDON EC4Y 8EN

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Daniel Francis Toner) 2 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2016 insolvency Solvency Statement dated 16/12/15 1 Buy now
19 Jan 2016 resolution Resolution 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Simon Gordon) 1 Buy now
03 Nov 2015 officers Appointment of corporate director (Spire Healthcare Limited) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Robert Roger) 1 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2015 accounts Annual Accounts 12 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Simon Gordon) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Robert Roger) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Robert Roger) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Simon Gordon) 2 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Sep 2014 accounts Annual Accounts 13 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 officers Appointment of director (Mr Daniel Francis Toner) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Alexander Leslie) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Simon Rowlands) 1 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
05 Mar 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 officers Appointment of director (Mr Alexander Francis Stewart Leslie) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Alexander Leslie) 1 Buy now
14 Jan 2013 officers Termination of appointment of director (Pascal Heberling) 1 Buy now
21 Sep 2012 accounts Annual Accounts 13 Buy now
20 Jul 2012 officers Termination of appointment of director (Rebecca Gibson) 1 Buy now
06 Mar 2012 annual-return Annual Return 9 Buy now
14 Feb 2012 officers Termination of appointment of director (Jean De Gorter) 1 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
02 Aug 2011 officers Appointment of director (Simon Gordon) 2 Buy now
06 May 2011 officers Termination of appointment of director (Robert Cooke) 1 Buy now
06 May 2011 officers Termination of appointment of director (Robert Wise) 1 Buy now
07 Mar 2011 annual-return Annual Return 10 Buy now
06 Jan 2011 resolution Resolution 2 Buy now
29 Oct 2010 officers Appointment of director (Mr Alexander Francis Stewart Leslie) 3 Buy now
25 Sep 2010 accounts Annual Accounts 10 Buy now
19 Mar 2010 officers Change of particulars for director (Robert Jeffrey Wise) 2 Buy now
10 Mar 2010 annual-return Annual Return 8 Buy now
10 Mar 2010 officers Change of particulars for director (Pascal Heberling) 3 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Nov 2009 officers Termination of appointment of director (Richard Jones) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Robert Jeffrey Wise) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Robert Roger) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Richard James Edward Jones) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Pascal Heberling) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Rebecca Fleur Gibson) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Simon Nicholas Rowlands) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Robert John Cooke) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Dr Jean Jacques De Gorter) 3 Buy now
11 Nov 2009 officers Change of particulars for secretary (Daniel Francis Toner) 3 Buy now
28 Oct 2009 accounts Annual Accounts 11 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
16 Mar 2009 resolution Resolution 20 Buy now
05 Mar 2009 annual-return Return made up to 05/03/09; full list of members 5 Buy now
30 Oct 2008 address Location of register of members (non legible) 1 Buy now
30 Oct 2008 officers Director's change of particulars / rebecca gibson / 05/03/2008 1 Buy now
13 Oct 2008 resolution Resolution 19 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from warwick court paternoster square london EC4M 7AG 1 Buy now
04 Sep 2008 officers Secretary's change of particulars / daniel toner / 27/05/2008 1 Buy now
02 Jul 2008 officers Director appointed robert john cooke 2 Buy now
20 Mar 2008 resolution Resolution 17 Buy now
20 Mar 2008 capital Ad 17/03/08\gbp si 4575999@1=4575999\gbp ic 1/4576000\ 2 Buy now
20 Mar 2008 capital Nc inc already adjusted 14/03/08 2 Buy now
20 Mar 2008 resolution Resolution 3 Buy now
20 Mar 2008 accounts Curr sho from 31/03/2009 to 31/12/2008 1 Buy now
20 Mar 2008 officers Director appointed jean jaques de gorter 2 Buy now
20 Mar 2008 officers Director appointed richard james edward jones 2 Buy now
20 Mar 2008 officers Director appointed robert roger 3 Buy now
20 Mar 2008 officers Director appointed robert jeffrey wise 4 Buy now
05 Mar 2008 incorporation Incorporation Company 18 Buy now