HOLMES & MARCHANT HEALTHCARE GROUP LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/146 February 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: MARLOW PLACE STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NB |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | COMPANY NAME CHANGED BIGGS COMMUNICATION GROUP (HOLDI NG COMPANY) LIMITED(THE) CERTIFICATE ISSUED ON 14/08/98 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: MORLEY HOUSE 4 WEST STREET HARROW ON THE HILL HARROW MIDDLESEX HA1 3EF |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 29 JOHN ADAM STREET LONDON WC2N 6HX |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: RED LION HOUSE, HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE. HP11 2BX. |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 010388 |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: RED LION HOUSE HIGH STREET HIGH WYCOMBE BUCKS |
| 13/04/8713 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
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