COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED
Overview
| Company Name | COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384564 |
| 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 COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED?
- (8511) /
Where is COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED located?
| Registered Office Address | 1st Floor Havell House 62 - 66 Queens Road RG1 4AP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for COVENANT HEALTHCARE REHABILITATION GISBURN 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 | ||||||||||
Termination of appointment of Jonathan Day as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Mr Harvey Bertenshaw Ainley on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor, Station House 8-13 Swiss Terrace London NW6 4RR on Oct 16, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | Priory Road SL5 8EB Ascot Orchard House Berkshire United Kingdom | England | British | Chartered Accountant | 134262810002 | ||||
| ROBERTSON, Nigel Mark Inches | Director | Sopworth SN14 6PT Chippenham Wookeys Barn Wiltshire United Kingdom | England | British | Director | 97170790002 | ||||
| DAY, Jonathan | Secretary | 19 Kenwood Road Highgate N6 4EA London | British | 122061300001 | ||||||
| HANNA, Magdy Adib Ishak | Director | Eliot House 40 The Bishops Avenue, Hampstead N2 0BA London | British | Company Director | 124817280001 | |||||
| RAMSAY, James | Director | The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire | British | Accountant | 40105120004 |
Does COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Oct 15, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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