28CVR LIMITED
Overview
| Company Name | 28CVR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06035768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 28CVR LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is 28CVR LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28CVR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for 28CVR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 08, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Wendy Margaret Hall as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Toby Matthew Anderson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Swift as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Mcdermott as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Toby Matthew Anderson as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hilary Jane Stables as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Marcus Hilger on Mar 09, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of 28CVR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 172979860001 | |||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 193968510001 | |||||||
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 163214890001 | |||||||
| SHEPHERD, William | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 162663300001 | |||||||
| SMERDON, Peter | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 160223520001 | |||||||
| VAN EVERY, Thomas Hugo, Dr | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | British | 71955700004 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| ANDERSON, Stephen William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 215485900001 | |||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 260030550001 | |||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | German | 172030260001 | |||||
| BRETT, Thomas Justin Edward | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 177109630001 | |||||
| CARRELL, Rachel Sarah | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | New Zealander | 173327750001 | |||||
| GRAY, Steven William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 130215290001 | |||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | Germany | German | 238936580003 | |||||
| JAMES, Mark Litten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingom | British | 45716710005 | |||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 54544790004 | |||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | German | 220582440001 | |||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | 216034480001 | |||||
| MURDOCK, Andrew Mark | Director | c/o Lloydspharmacy Limited Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 49930640003 | |||||
| NASH, Dominic Charles, Dr | Director | 3 Park House Cottage Bower Lane Eynsford DA4 0HN Dartford Kent | British | 121264460001 | ||||||
| NWOKOLO, Nneka, Dr | Director | 16 King George Square TW10 6LG Richmond Surrey | United Kingdom | British | 101820580001 | |||||
| O'HANLON, Paul | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 131181620002 | |||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | 70448020003 | |||||
| STABLES, Hilary Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 266925420001 | |||||
| SWIFT, Nigel | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 177299300004 | |||||
| TOBIN, Cormac Gregory David | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Ireland | Irish | 176563270001 | |||||
| VAN EVERY, Ian Alexander | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 118256170001 | |||||
| VAN EVERY, Thomas Hugo, Dr | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 71955700004 | |||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of 28CVR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Pharmacy Limited | Jul 05, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 28CVR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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