FMSHEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFMSHEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04239405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FMSHEALTHCARE LIMITED?

    • (8514) /

    Where is FMSHEALTHCARE LIMITED located?

    Registered Office Address
    35 Worwood Drive
    West Bridgford
    NG2 7LY Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FMSHEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (343) LIMITEDJun 22, 2001Jun 22, 2001

    What are the latest accounts for FMSHEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for FMSHEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    2 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2003

    5 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    8 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of FMSHEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ian Wallace, Doctor
    The Grange
    Averham Park
    NG23 5RU Southwell
    Nottinghamshire
    Secretary
    The Grange
    Averham Park
    NG23 5RU Southwell
    Nottinghamshire
    British89779050001
    RANDALL, Philip Michael
    36 Ascott Gardens
    NG2 7TH Nottingham
    Nottinghamshire
    Secretary
    36 Ascott Gardens
    NG2 7TH Nottingham
    Nottinghamshire
    British93992930001
    CAMPBELL, Ian Wallace, Doctor
    The Grange
    Averham Park
    NG23 5RU Southwell
    Nottinghamshire
    Director
    The Grange
    Averham Park
    NG23 5RU Southwell
    Nottinghamshire
    British89779050001
    JAMES, Neil Gary
    51 North Road
    NG2 7NG Nottingham
    Nottinghamshire
    Director
    51 North Road
    NG2 7NG Nottingham
    Nottinghamshire
    British78438290001
    RANDALL, Philip Michael
    36 Ascott Gardens
    NG2 7TH Nottingham
    Nottinghamshire
    Director
    36 Ascott Gardens
    NG2 7TH Nottingham
    Nottinghamshire
    British93992930001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Nominee Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    900009590001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Nominee Director
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    900009580001

    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