NESTOR HEALTHCARE GROUP LIMITED: Filings

  • Overview

    Company NameNESTOR HEALTHCARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01992981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NESTOR HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Termination of appointment of David Collison as a secretary on Dec 14, 2018

    1 pagesTM02

    Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018

    1 pagesTM01

    Termination of appointment of Luca Warnke as a director on Nov 01, 2018

    1 pagesTM01

    Termination of appointment of Joanne Machin as a director on Nov 01, 2018

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House Westmead Road Sutton SM1 4LA on May 18, 2018

    1 pagesAD01

    Appointment of Miss Joanne Machin as a director on Aug 01, 2017

    2 pagesAP01

    Termination of appointment of John Henry Whitehead as a director on Jun 16, 2017

    1 pagesTM01

    Appointment of Mr Carl Michael Brown as a director on Jun 16, 2017

    2 pagesAP01

    Register inspection address has been changed from PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6ZZ to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

    1 pagesAD02

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6ZZ

    1 pagesAD03

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Register(s) moved to registered office address Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

    2 pagesAD04

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Appointment of Mr Luca Warnke as a director on Sep 26, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Catherine Lois Mason as a director on Aug 05, 2016

    1 pagesTM01

    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