SIR ROBERT MCALPINE HEALTHCARE LIMITED
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 17/04/1417 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/09/118 September 2011 | ADOPT ARTICLES 22/08/2011 |
| 08/09/118 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED LIMINSE LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 58 HIGHBURY GROVE LONDON N5 2AG |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
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