HEALTHSTONE MEDICAL LIMITED: Filings

  • Overview

    Company NameHEALTHSTONE MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06717022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTHSTONE MEDICAL 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

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Appointment of Mr Stephen Dennis Hugh Middleton as a director on Nov 10, 2017

    2 pagesAP01

    Termination of appointment of Iain Samuel Fullerton as a director on Nov 10, 2017

    1 pagesTM01

    Termination of appointment of Robert John Braid as a director on Nov 10, 2017

    1 pagesTM01

    Termination of appointment of David Peirce as a director on Nov 10, 2017

    1 pagesTM01

    Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to 2 Alder Park Poole Dorset BH12 4AY on Dec 01, 2017

    1 pagesAD01

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Termination of appointment of John Eckford Prosser as a director on Dec 15, 2015

    1 pagesTM01

    Appointment of Doctor Alastair William Gordon Ponton as a director on Dec 16, 2015

    2 pagesAP01

    Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on Nov 02, 2015

    1 pagesAD01

    Termination of appointment of Jeremy Nicholas Ramsden as a director on Oct 01, 2015

    1 pagesTM01

    Termination of appointment of Jeremy Nicholas Ramsden as a director on Oct 01, 2015

    1 pagesTM01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 8
    SH01

    Termination of appointment of Jeremy Nicholas Ramsden as a director on Oct 01, 2015

    1 pagesTM01

    Registered office address changed from C/O Jeremy Ramsden 1 1 Madeira Road Poole Dorset BH14 9ET to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on Nov 02, 2015

    1 pagesAD01

    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