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CROMPTONS HEALTHCARE LIMITED
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CROMPTONS HEALTHCARE LIMITED: Filings

    • Overview

    Company NameCROMPTONS HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06521916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROMPTONS HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Aviyam Friedman as a director on May 27, 2019

    		1 pagesTM01

    Appointment of Mr Paul Robert Crabtree as a director on May 27, 2019

    		2 pagesAP01

    Statement of capital on Oct 28, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 25/09/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		23 pagesAA

    Registered office address changed from Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to 2nd Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard LU7 4AJ on May 01, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Registration of charge 065219160005, created on Nov 22, 2016

    		67 pagesMR01

    Statement of capital following an allotment of shares on Nov 22, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Christopher Michael Goodchild as a director on Nov 22, 2016

    		1 pagesTM01

    Termination of appointment of Martin James Calhoun as a director on Nov 22, 2016

    		1 pagesTM01

    Termination of appointment of Roger John Cackett as a director on Nov 22, 2016

    		1 pagesTM01

    Appointment of Tor Lund as a director on Nov 22, 2016

    		2 pagesAP01

    Appointment of Aviyam Friedman as a director on Nov 22, 2016

    		2 pagesAP01

    Termination of appointment of Linda Ann Saunders as a secretary on Nov 22, 2016

    		1 pagesTM02

    Satisfaction of charge 3 in full

    		1 pagesMR04
    23Next

    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