X9 HEALTHCARE EPWORTH LIMITED
Overview
| Company Name | X9 HEALTHCARE EPWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04790183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X9 HEALTHCARE EPWORTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is X9 HEALTHCARE EPWORTH LIMITED located?
| Registered Office Address | Unit4 The Orbital Centre Southend Road IG8 8HH Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X9 HEALTHCARE EPWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| X9 HEALTHCARE NORFOLK LIMITED | Jun 06, 2003 | Jun 06, 2003 |
What are the latest accounts for X9 HEALTHCARE EPWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 30, 2016 |
What are the latest filings for X9 HEALTHCARE EPWORTH 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 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 30, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 255 Hackney Road London E2 8NA* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2011 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Teresa Squibb as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Janet Ann Hammond as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of X9 HEALTHCARE EPWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Janet Ann | Secretary | Forest Drive IG8 9NG Woodford Green 5 Essex | British | 159442150001 | ||||||
| SQUIBB, Daniel Ambrose | Director | 5 Forest Drive IG8 9NG Woodford Green Essex | United Kingdom | British | 77722670002 | |||||
| SQUIBB, Teresa Ann | Secretary | 40 Waverton House Jodrell Road Bow E3 2LQ London | British | 97388650001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does X9 HEALTHCARE EPWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2005 Delivered On Apr 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2005 Delivered On Apr 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Epworth care home front street tanfield lea stanley co durham t/nos DU233036, DU233038 and DU159665. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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