CLINOVIA HEALTHCARE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1324 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/09/1312 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY |
| 12/09/1312 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BUPA HOUSE LIMITED 15-19 BLOOMSBURY WAY LONDON |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 07/12/11 |
| 09/12/119 December 2011 | STATEMENT BY DIRECTORS |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 1.00 |
| 09/12/119 December 2011 | REDUCE ISSUED CAPITAL 07/12/2011 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY |
| 24/01/1124 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MARK ELLERBY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR NEIL ROBERT TAYLOR |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | ALLOT SHARES 06/08/2010 |
| 13/08/1013 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FLANAGAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALEXANDER KEE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SHEEHY / 01/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | SECTION 175 07/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR RESIGNED ROBERT BURNS |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS FERGUS KEE |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN DAVID FLANAGAN |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED JULIAN DAVIES |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | AUDITOR'S RESIGNATION |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: UNIT 7 COLDHARBOUR PINNACLES ESTATE LOVET ROAD HARLOW ESSEX CM19 5JL |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | AUDITOR'S RESIGNATION |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/032 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 7 HASLEMERE ESTATE LOVET ROAD HARLOW ESSEX CM19 5SZ |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED CAREMARK SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | AUDITOR'S RESIGNATION |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 7 HAZLEMERE ESTATE LOVET ROAD HARLOW ESSEX CM19 5SZ |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | ADOPT MEM AND ARTS 25/09/98 |
| 01/10/981 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 |
| 01/10/981 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/981 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: G OFFICE CHANGED 28/04/93 CAMBRIDGE ROAD HARLOW ESSEX CM20 2SG |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 10/02/9310 February 1993 | COMPANY NAME CHANGED CAREMARK LIMITED CERTIFICATE ISSUED ON 10/02/93 |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 11/11/9211 November 1992 | NC INC ALREADY ADJUSTED 20/10/92 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ADOPT MEM AND ARTS 20/10/92 |
| 11/11/9211 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 26/10/9226 October 1992 | Resolutions |
| 26/10/9226 October 1992 | � NC 100/4000000 20/1 |
| 26/10/9226 October 1992 | Resolutions |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED INTERCEDE 976 LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 16/09/9216 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company