DANIELS HEALTHCARE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MARINUS CORNELIS NICOLAAS VERMEULEN |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GERHARD OBERNOSTERER |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD OBERNOSTERER / 17/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL MANAGER GERHARD OBERNOSTERER / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT FINANCE BJÖRN WERNER KREITER / 14/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED VICE PRESIDENT FINANCE BJÖRN WERNER KREITER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED GENERAL MANAGER GERHARD OBERNOSTERER |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JÜRGEN SCHERER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR URS GEISEL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 14 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OX5 1JD UNITED KINGDOM |
| 28/11/1728 November 2017 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 28/11/1728 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUSER UK LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JÜRGEN SCHERER / 08/07/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS GEISEL / 08/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HATTON / 01/06/2016 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/06/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE HATTON / 01/06/2016 |
| 22/07/1622 July 2016 | ADOPT ARTICLES 08/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 19/07/1619 July 2016 | |
| 18/07/1618 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR JÜRGEN SCHERER |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED DR URS GEISEL |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JÜRGEN SCHERER / 08/07/2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM UNIT 14 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXON OX5 1JD |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HATTON |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATTON |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMLER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMLER |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ERIC LANYON |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 23/07/1523 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/08/147 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 25/07/1225 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 13/04/1213 April 2012 | SECRETARY APPOINTED PAUL EDWARD COLLINS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN PAXTON |
| 10/08/1110 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS |
| 24/08/1024 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE HATTON / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE SUSAN HOPKINS / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PAXTON / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMLER / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HATTON / 01/11/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | GBP IC 31842.17/31670.14 11/06/09 GBP SR [email protected]=172.03 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED DOMINIC ADAM SIMLER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JOANNE LOUISE HATTON |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 72-80 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0514 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 29/07/0329 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/016 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED DANIELS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | S-DIV 01/10/99 |
| 29/02/0029 February 2000 | ALTERARTICLES01/10/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS; AMEND |
| 06/08/996 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | £ IC 46753/45117 30/06/99 £ SR [email protected]=1636 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 130 WESTERN ROAD TRING HERTS HP23 4BU |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: MARRIOTS COMPANY SERVICES LTD 123 CITY ROAD LONDON EC1V 1JB |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | £ NC 1000/46754 08/09/92 |
| 28/09/9228 September 1992 | ADOPT MEM AND ARTS 08/09/92 |
| 28/09/9228 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/92 |
| 28/09/9228 September 1992 | S-DIV 08/09/92 |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | COMPANY NAME CHANGED REFLEXION LIMITED CERTIFICATE ISSUED ON 28/08/92 |
| 27/08/9227 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/92 |
| 13/07/9213 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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