DANIELS HEALTHCARE 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 |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR BJÖRN WERNER KREITER |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR GERHARD OBERNOSTERER |
| 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 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/11/1728 November 2017 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANYON / 27/09/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JÜRGEN SCHERER / 08/07/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS GEISEL / 08/07/2016 |
| 22/07/1622 July 2016 | ADOPT ARTICLES 08/07/2016 |
| 21/07/1621 July 2016 | CURREXT FROM 30/12/2016 TO 31/12/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 19/07/1619 July 2016 | |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMLER |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HATTON |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATTON |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMLER |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM UNIT 14 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXON OX5 1JD |
| 18/07/1618 July 2016 | CURREXT FROM 30/09/2016 TO 30/12/2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR URS GEISEL |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR JÜRGEN SCHERER |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. 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 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. 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 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECOND FILING WITH MUD 30/11/10 FOR FORM AR01 |
| 07/07/117 July 2011 | SECOND FILING WITH MUD 30/11/09 FOR FORM AR01 |
| 07/06/117 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 09/02/109 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE SUSAN HOPKINS / 01/10/2009 |
| 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 / DOMINIC ADAM SIMLER / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANYON / 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 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN PAXTON |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 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 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR SALVATORE PICILLO |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AJ |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED A.C. DANIELS & CO. LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 130 WESTERN ROAD, TRING, HERTFORDSHIRE, HP23 4BU |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 31/10/9231 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | AUDITOR'S RESIGNATION |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/92 |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 08/12/888 December 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 16/12/8516 December 1985 | MEMORANDUM OF ASSOCIATION |
| 31/03/8131 March 1981 | ANNUAL RETURN MADE UP TO 31/03/81 |
| 31/03/8131 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 04/02/814 February 1981 | ANNUAL RETURN MADE UP TO 04/02/81 |
| 20/01/8120 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 18/07/7918 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/79 |
| 18/09/7818 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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