CHICHESTER HEALTH (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved following liquidation |
| 06/07/216 July 2021 | Final Gazette dissolved following liquidation |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 16/03/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN BALDRY / 27/02/2018 |
| 01/02/181 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 01/02/181 February 2018 | CORPORATE SECRETARY APPOINTED IMAGILE SECRETARIAT SERVICES LIMITED |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS SYMES |
| 01/02/181 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN BALDRY / 31/07/2015 |
| 14/10/1614 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 13/10/2016 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR CARL BALDRY |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | RESIGNATION OF AUDITORS |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SUSAN LAWRENCE |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O INVESTORS IN THE COMMUN 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 04/05/044 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 31/10/0031 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 19/07/9919 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9919 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 03/06/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED WALNUTVIEW LIMITED CERTIFICATE ISSUED ON 23/02/99 |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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