ANVIL HEALTHCARE INVESTMENTS LIMITED
Overview
| Company Name | ANVIL HEALTHCARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03616753 |
| 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 ANVIL HEALTHCARE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANVIL HEALTHCARE INVESTMENTS LIMITED located?
| Registered Office Address | St. Thomas'S Church St. Thomas Street SE1 9RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANVIL HEALTHCARE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ANVIL HEALTHCARE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANVIL HEALTHCARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barry John Bennett as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of John Andrew O'reilly as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Rudd as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Victor Edward Newman on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Andrew James Rudd on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Richard Upton on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Barry John Bennett on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ANVIL HEALTHCARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160039760001 | |||||||
| NEWMAN, Victor Edward | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | England | British | 23635170002 | |||||
| UPTON, Richard | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | England | British | 204950320001 | |||||
| O'BRIEN, Michael Anthony | Secretary | Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex | British,Irish | 44294780001 | ||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BENNETT, Barry John | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | Irish | 14707370002 | |||||
| HURLEY, Killian Cornelius | Director | 15 St Peters Way Chorleywood WD3 5QF Rickmansworth Hertfordshire | British | 47179960004 | ||||||
| O'BRIEN, Michael Anthony | Director | Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex | England | British,Irish | 44294780001 | |||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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