MAYFAIR HEALTHCARE (WETHERBY) LIMITED
Company Documents
Date | Description |
---|---|
05/11/235 November 2023 | Final Gazette dissolved following liquidation |
05/11/235 November 2023 | Final Gazette dissolved following liquidation |
05/08/235 August 2023 | Return of final meeting in a members' voluntary winding up |
24/01/2224 January 2022 | Appointment of Ms Helen Potter as a director on 2022-01-24 |
24/01/2224 January 2022 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 2021-12-31 |
24/01/2224 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
19/10/2119 October 2021 | Termination of appointment of Michael John Green as a director on 2021-10-15 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
08/11/198 November 2019 | DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER |
07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL |
08/08/198 August 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
07/08/197 August 2019 | ADOPT ARTICLES 19/07/2019 |
26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/07/1923 July 2019 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
23/07/1923 July 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
23/07/1923 July 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 6624 |
22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ |
21/07/1921 July 2019 | DIRECTOR APPOINTED MR BARRY STEVEN HILL |
21/07/1921 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
21/07/1921 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
19/07/1919 July 2019 | COMPANY NAME CHANGED HADRIAN HEALTHCARE (WETHERBY) LIMITED CERTIFICATE ISSUED ON 19/07/19 |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY JASVINDER GILL |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/08/1611 August 2016 | ADOPT ARTICLES 01/08/2016 |
08/07/168 July 2016 | SAIL ADDRESS CREATED |
14/06/1614 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/06/1518 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/06/1324 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/06/1228 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HADRIAN OFFICES 6 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY |
25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASVINDER SINGH GILL / 13/05/2011 |
25/05/1125 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATSON / 13/05/2011 |
08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/07/108 July 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
09/06/109 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
10/09/0910 September 2009 | SECRETARY APPOINTED JASVINDER SINGH GILL |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
10/09/0910 September 2009 | DIRECTOR APPOINTED IAN WATSON |
10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON |
11/08/0911 August 2009 | COMPANY NAME CHANGED TIMEC 1231 LIMITED CERTIFICATE ISSUED ON 12/08/09 |
13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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