KEATS HEALTHCARE LIMITED
Overview
| Company Name | KEATS HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06593839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEATS HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEATS HEALTHCARE LIMITED located?
| Registered Office Address | Pitcairn House Crown Square, First Avenue DE14 2WW Burton-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEATS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEATS INDIA LIMITED | May 15, 2008 | May 15, 2008 |
What are the latest accounts for KEATS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for KEATS HEALTHCARE 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 | 1 pages | DS01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Amanda Miller as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Termination of appointment of Shaun Edward Chilton as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Mr Richard John Paling as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Patrick Keher as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Abell as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Appointment of Nicholas Patrick Keher as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Amended accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AAMD | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Appointment of Amanda Miller as a secretary on Jul 13, 2017 | 2 pages | AP03 | ||
Termination of appointment of Martin James Abell as a secretary on Jul 13, 2017 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of KEATS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALING, Richard John | Director | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire | England | British | Group Financial Controller | 248237150001 | ||||
| ABELL, Martin James | Secretary | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire | 226047470001 | |||||||
| HADDLETON, James Sidney | Secretary | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire | 203373640001 | |||||||
| LEAVER, Linda | Secretary | Crown Square Centrum 100 DE14 2WW Burton On Trent Pitcairn House Staffordshire | 130434580001 | |||||||
| MILLER, Amanda | Secretary | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire | 235598040001 | |||||||
| SIBSON, Robin Andrew John | Secretary | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire United Kingdom | British | 166891440001 | ||||||
| ABELL, Martin James | Director | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire | United Kingdom | British | Director | 203634580001 | ||||
| CHILTON, Shaun Edward | Director | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire United Kingdom | United Kingdom | British | Director | 167471630003 | ||||
| GEORGE, Peter Lutz | Director | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire United Kingdom | England | British | Director | 101476830003 | ||||
| KEHER, Nicholas Patrick | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | United Kingdom | British | Chief Financial Officer | 256640460001 | ||||
| LEAVER, Andrew Derrick | Director | Crown Square Centrum 100 DE14 2WW Burton On Trent Pitcairn House Staffordshire | England | British | Director | 151125220001 | ||||
| SIBSON, Robin Andrew John | Director | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House Staffordshire United Kingdom | England | British | Director | 74631830001 |
Who are the persons with significant control of KEATS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clinigen Clinical Trials Limited | Apr 06, 2016 | Crown Square, First Avenue DE14 2WW Burton-On-Trent Pitcairn House England | No | ||||
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Natures of Control
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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