GRADBONE HEALTHCARE DEVELOPMENT LTD

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-10-31

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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05/06/235 June 2023 Application to strike the company off the register

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22/05/2322 May 2023 Registered office address changed from The Old Stables Cheveney Farm Vicarage Road Maidstone ME18 6EA England to 62 Camden Road London NW1 9DR on 2023-05-22

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22/05/2322 May 2023 Termination of appointment of Derek Alan Taylor as a director on 2023-02-21

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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07/01/237 January 2023 Termination of appointment of a secretary

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30/12/2230 December 2022 Termination of appointment of David Jason Richards as a director on 2022-12-13

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25/11/2225 November 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Registered office address changed from 62 Camden Road London NW1 9DR United Kingdom to The Old Stables Cheveney Farm Vicarage Road Maidstone ME18 6EA on 2022-05-16

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03/12/213 December 2021 Termination of appointment of Nagi Idris as a director on 2021-12-03

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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14/10/2114 October 2021 Notification of a person with significant control statement

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14/10/2114 October 2021 Director's details changed for Mr David Jason Richards on 2021-09-30

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14/10/2114 October 2021 Appointment of Mr David Jason Richards as a director on 2021-09-30

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14/10/2114 October 2021 Appointment of Mr Rodney Derek Ballard as a director on 2021-09-30

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14/10/2114 October 2021 Appointment of Mr Nagi Idris as a director on 2021-09-30

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14/10/2114 October 2021 Appointment of Mr Derek Alan Taylor as a director on 2021-09-30

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14/10/2114 October 2021 Cessation of Abu Obieda Hagana as a person with significant control on 2021-09-30

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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