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ODYSSEY HEALTHCARE LIMITED

ODYSSEY HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameODYSSEY HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06737096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODYSSEY HEALTHCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ODYSSEY HEALTHCARE LIMITED located?

    Registered Office Address
    Two
    London Bridge
    SE1 9RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODYSSEY HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ODYSSEY HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company be struck off and dissolved. 29/09/2016
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Giles James Frost on Oct 29, 2014

    		2 pagesCH01

    Director's details changed for Mr Allan Cameron Cook on Oct 29, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Appointment of Amanda Elizabeth Woods as a secretary

    		2 pagesAP03

    Termination of appointment of Allan Cook as a secretary

    		1 pagesTM02

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Registered office address changed from * 5 Aldermanbury Square London EC2V 7HR* on Feb 10, 2010

    		1 pagesAD01

    Director's details changed for Giles James Frost on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Allan Cameron Cook on Oct 01, 2009

    		3 pagesCH01

    Secretary's details changed for Mr Allan Cameron Cook on Oct 01, 2009

    		3 pagesCH03
    View All Filings

    Who are the officers of ODYSSEY HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 9RA London
    Two London Bridge
    England
    		Secretary
    SE1 9RA London
    Two London Bridge
    England
    		British191083180001
    COOK, Allan Cameron
    London Bridge
    SE1 9RA London
    Two
    		Director
    London Bridge
    SE1 9RA London
    Two
    		United KingdomBritish125405420001
    FROST, Giles James
    London Bridge
    SE1 9RA London
    Two
    		Director
    London Bridge
    SE1 9RA London
    Two
    		United KingdomBritish81910810001
    COOK, Allan Cameron
    London Bridge
    SE1 9RA London
    Two
    		Secretary
    London Bridge
    SE1 9RA London
    Two
    		British125405420001
    ANDREWS, Paul Simon
    Flat 2 11 Streathbourne Road
    SW17 8QZ London
    		Director
    Flat 2 11 Streathbourne Road
    SW17 8QZ London
    		United KingdomBritish119057120005
    View Detailed Information on Officers and People with Significant Control

    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