OPAL HEALTHCARE LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

OPAL HEALTHCARE LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(638 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07738 641 271
Phone: 01364 649 006
Web:
Classification:

Wholesale of pharmaceutical goods

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
04318075
Incorporation Date:
7 Nov 2001
Financial Year End:
31 Mar
Capital:
£951.00 on 22 Nov 2011
For period ending:
31 Mar 2011
Filed on:
26 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Nov 2011
Filed on:
22 Nov 2011
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

12 Nov 2015

OPAL HEALTHCARE LIMITED (Company Number 04318075) Trading Name: Opal Healthcare Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: 1 Kingswood Court, London Meadow, South Brent TQ10 9YS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 11 January 2016 at 10.00 am (members) and 10.30 am (creditors) for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 8 January 2016. Date of Appointment: 31 July 2012 Office Holder details: Frank Wessely,(IP No. 007788) and Peter James Hughes-Holland,(IP No. 001700) both of Quantuma Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS. The Joint Liquidators can be contacted on Tel: 01628 478100. Alternative contact: Jo Leach, Email: jo.leach@quantuma.com Frank Wessely and Peter Hughes-Holland, Joint Liquidators 09 November 2015

Recently Filed Documents - 62 available


Directors and Secretaries

Commercial Secretariat Limited
1 Nov 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE DEED - PART of the property or undertaking has been released from charge on 10 Jun 2006

Previous Addresses

MERCURY HOUSE 19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
UNITED KINGDOM
Changed 7 Aug 2012

FRANCIS CLARK NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA
Changed 21 Dec 2010

MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Changed 11 Feb 2009

2 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1DD
Changed 22 Nov 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.opalhealthcare.org.uk
www.opalhealth.care
www.opalhealthcare.net
www.opalhealthcare.org
www.opal.healthcare

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 26 Aug 2011 5
31 Mar 2010 9 Dec 2010 9
31 Mar 2009 7 Jan 2010 10
31 Mar 2008 7 Oct 2008 7
31 Mar 2007 4 Nov 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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62 other company documents are available

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