EDENBRIDGE HEALTHCARE LIMITED

08786456
PKF GM, 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN

Documents

Documents
Date Category Description Pages
22 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
10 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2022 resolution Resolution 3 Buy now
06 Oct 2022 insolvency Solvency Statement dated 22/08/22 1 Buy now
06 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Oct 2022 resolution Resolution 1 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2022 insolvency Solvency Statement dated 22/08/22 1 Buy now
31 Aug 2022 resolution Resolution 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Paul Stewart) 1 Buy now
22 Jul 2022 officers Appointment of director (Mr Paul Stewart) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Suzanne Marie Foster) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Jonathan Noel Homer) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Allison Mary Homer) 1 Buy now
10 Feb 2022 officers Termination of appointment of director (Andrew John Thorburn) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Paul Stewart) 2 Buy now
20 Jan 2022 resolution Resolution 3 Buy now
20 Jan 2022 incorporation Memorandum Articles 13 Buy now
20 Jan 2022 resolution Resolution 3 Buy now
19 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Jonathan Noel Homer) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Gary Lee Shuckford) 1 Buy now
18 Jan 2022 officers Appointment of director (Mrs Allison Mary Homer) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Jonathan Noel Homer) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Allison Mary Homer) 1 Buy now
18 Jan 2022 officers Appointment of secretary (Mrs Christine Benson) 2 Buy now
18 Jan 2022 officers Appointment of director (Ms Suzanne Marie Foster) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Peter John Southby) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Andrew John Thorburn) 2 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
02 Jan 2022 resolution Resolution 3 Buy now
02 Jan 2022 resolution Resolution 3 Buy now
22 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Appointment of director (Mr Gary Lee Shuckford) 2 Buy now
21 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
21 Jul 2020 insolvency Solvency Statement dated 23/06/20 1 Buy now
21 Jul 2020 resolution Resolution 2 Buy now
19 May 2020 accounts Annual Accounts 8 Buy now
17 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
14 Feb 2020 resolution Resolution 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 10 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 accounts Annual Accounts 7 Buy now
12 Jul 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 22/11/2016 7 Buy now
01 Nov 2017 capital Return of Allotment of shares 3 Buy now
24 Oct 2017 accounts Annual Accounts 7 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Feb 2015 capital Return of Allotment of shares 3 Buy now
18 Dec 2014 annual-return Annual Return 3 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2013 incorporation Incorporation Company 7 Buy now