FOX HEALTHCARE HOLDCO 1B LIMITED
Overview
| Company Name | FOX HEALTHCARE HOLDCO 1B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07283738 |
| 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 FOX HEALTHCARE HOLDCO 1B LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOX HEALTHCARE HOLDCO 1B LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOX HEALTHCARE HOLDCO 1B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FOX HEALTHCARE HOLDCO 1B LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FOX HEALTHCARE HOLDCO 1B 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 Simon Gordon as a director on Nov 12, 2015 | 1 pages | TM01 | ||
Appointment of Spire Healthcare Limited as a director on Nov 02, 2015 | 2 pages | AP02 | ||
Termination of appointment of Robert Roger as a director on Nov 02, 2015 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Director's details changed for Mr Simon Gordon on Jun 01, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Roger on Jun 01, 2015 | 2 pages | CH01 | ||
Annual return made up to Jun 14, 2015 no member list | 5 pages | AR01 | ||
Director's details changed for Mr Robert Roger on Jul 01, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Gordon on Jul 01, 2015 | 2 pages | CH01 | ||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||
Annual return made up to Jun 14, 2014 no member list | 6 pages | AR01 | ||
Registered office address changed from * 120 Holborn London EC1N 2TD United Kingdom* on Dec 12, 2013 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||
Annual return made up to Jun 14, 2013 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||
Director's details changed for Mr Daniel Francis Toner on Aug 23, 2012 | 2 pages | CH01 | ||
Annual return made up to Jun 14, 2012 no member list | 4 pages | AR01 | ||
Termination of appointment of Jean De Gorter as a director | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||
Appointment of Jean-Jacques De Gorter as a director | 2 pages | AP01 | ||
Who are the officers of FOX HEALTHCARE HOLDCO 1B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TONER, Daniel | Secretary | Holborn EC1N 2TD London 120 United Kingdom | 151959010001 | |||||||||||
| TONER, Daniel Francis | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Solicitor | 100270040002 | ||||||||
| SPIRE HEALTHCARE LIMITED | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom |
| 202359590001 | ||||||||||
| DE GORTER, Jean Jacques, Dr | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | French | Director | 128865640001 | ||||||||
| GORDON, Simon | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Financial Officer | 162037020001 | ||||||||
| ROGER, Robert | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Chief Executive Officer | 151959030001 | ||||||||
| WISE, Robert Jeffrey | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Director | 125754410001 |
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