NICHOLAS HEALTHCARE LIMITED
Overview
| Company Name | NICHOLAS HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00147445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLAS HEALTHCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NICHOLAS HEALTHCARE LIMITED located?
| Registered Office Address | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICHOLAS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWS LIMITED | May 11, 1917 | May 11, 1917 |
What are the latest accounts for NICHOLAS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NICHOLAS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Mark Lloyd Williams on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Lloyd Williams on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Lloyd Williams as a director on Aug 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andres Brabeck-Letmathe as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NICHOLAS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Richard David | Secretary | Falcon Way Shire Park AL71TW Welwyn Garden City 6 Herts England | British | Solicitor | 23297400008 | |||||
| DANIEL, Richard David | Director | Falcon Way Shire Park AL71TW Welwyn Garden City 6 Herts England | England | British | Solicitor | 23297400008 | ||||
| WILLIAMS, Mark Lloyd | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | Uk | Finance Director | 171738410005 | ||||
| BELL, Gavin Keith | Director | 29 Broadwater Road AL7 3AY Welwyn Garden City Hertfordshire | British | Director | 78266290001 | |||||
| BRABECK-LETMATHE, Andres | Director | 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United Kingdom | Austrian | Director | 102388850002 | ||||
| HANNAH, Graeme Montgomerie | Director | 33a High Street HP7 0DP Amersham Buckinghamshire | British | General Manager/Director | 8877500003 | |||||
| ISACSON, Robin John | Director | Gemslaan 12 3090 Overijse Belgium | Dutch | Regional Vice President Roche-Nicholas Consumer He | 24559400001 | |||||
| JACKSON, David James | Director | 40 Broadwater Road AL7 2DS Welwyn Garden City Hertfordshire | British | Company Director | 39135140002 | |||||
| TAYLOR, Kenneth Martin, Dr | Director | 3 West Common Way AL5 2LH Harpenden Hertfordshire | New Zealand | Managing Director Roche Products Limited | 44082920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0