UNION HEALTHCARE (NORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/12/1928 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ROY BERNARD / 11/12/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM VICTORIA LODGE 32 VICTORIA STREET BRIERLEY HILL DUDLEY WEST MIDLANDS DY5 1RD |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR PETER MICHAEL COOKE |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | AUDITORS RESIGNATION |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCDONALD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE JONES |
| 03/02/123 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCDONALD |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MRS PAULINE JONES |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MRS SARAH MCDONALD |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MRS SARAH MCDONALD |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 09/04/109 April 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM C/O NORFOLK HOUSE 39-41 SEA ROAD WESTGATE ON SEA KENT CT8 8QW |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT BERNARD / 01/12/2008 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID AITCHISON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AITCHISON |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/02/99 |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | COMPANY NAME CHANGED CEDARFIELD LIMITED CERTIFICATE ISSUED ON 02/02/99 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | ALTER MEM AND ARTS 22/01/99 |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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