PLAIN HEALTHCARE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 07/03/237 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 27/02/1627 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA FIRTH |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 |
| 20/02/1520 February 2015 | SOLVENCY STATEMENT DATED 09/02/15 |
| 20/02/1520 February 2015 | REDUCE ISSUED CAPITAL 09/02/2015 |
| 20/02/1520 February 2015 | STATEMENT BY DIRECTORS |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS BARBARA ANN FIRTH |
| 18/11/1318 November 2013 | CURRSHO FROM 31/03/2014 TO 28/02/2014 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM FOX HOUSE 1-3 COED PELLA ROAD COLWYN BAY CONWY LL29 7AT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PREECE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DALE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL PREECE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1330 August 2013 | SECTION 519 |
| 27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY APPOINTED MR PAUL STUART PREECE |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR PAUL STUART PREECE |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GIDDINGS |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR TIMOTHY KENDALL MORRIS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL PREECE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PREECE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 27/03/1227 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR PAUL STUART PREECE |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | SECRETARY APPOINTED MR PAUL STUART PREECE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PRILL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COYNE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRILL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEAVY |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JEREMY ROLAND DALE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COYNE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN GIDDINGS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN MARY PRILL / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENDAL MORRIS / 23/03/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | COMPANY NAME CHANGED THE PLAIN SOFTWARE COMPANY LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NIGEL EDWARD LEAVY |
| 12/08/0912 August 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KENDALL |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED PROFESSOR JEREMY ROLAND DALE |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED TIMOTHY KENDALL MORRIS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE FOX HOUSE 2ND FLOOR 1-3 COED PELLA ROAD COLWYN BAY CONWY LL29 7AT |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ARTICLES OF ASSOCIATION |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: THE FARMHOUSE DUCKS HILL FARM,DUCK'S HILL ROAD NORTHWOOD MIDDLESEX HA6 2SP |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/07/0013 July 2000 | £ NC 1000/5000 14/06/0 |
| 13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 23/06/0023 June 2000 | ADOPT MEM AND ARTS 14/01/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 18B FRITHWOOD AVENUE NORTHWOOD MIDDLESEX HA6 3LX |
| 24/03/9724 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/12/9619 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 29/02/96 |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED TELEPHONE ADVICE SERVICES LIMITE D CERTIFICATE ISSUED ON 15/01/96 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/03/9510 March 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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