co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASSURED HEALTHCARE LIMITED
Filings

ASSURED HEALTHCARE LIMITED: Filings

    • Overview

    Company NameASSURED HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03511299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSURED HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Aug 05, 2015

    		1 pagesAD01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

    		1 pagesCH04

    Appointment of Jonathan David Farkas as a director on Jan 27, 2015

    		2 pagesAP01

    Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    legacy

    		3 pagesGUARANTEE1

    Registered office address changed from * C/O Sanne Group 1 Berkeley Street London W1J 8DJ* on Apr 08, 2014

    		 pagesAD01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2013

    		 pagesAA

    Registered office address changed from * Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ* on Sep 25, 2013

    		 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mathieu Streiff as a director

    		 pagesAP01
    23456Next

    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