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CLOCK HOUSE HEALTHCARE LIMITED
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CLOCK HOUSE HEALTHCARE LIMITED: Filings

    • Overview

    Company NameCLOCK HOUSE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07826883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOCK HOUSE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Director's details changed for Peter John Robb on Jul 03, 2018

    		2 pagesCH01

    Declaration of solvency

    		35 pagesLIQ01

    Registered office address changed from The Clock House 4 Dorking Road Epsom Surrey KT18 7LX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Oct 23, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

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

    		8 pagesAA

    Termination of appointment of Geoffrey Ross Wilson as a director on Nov 14, 2016

    		2 pagesTM01

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Ian Andrew John Balmer as a director on Jun 25, 2016

    		1 pagesTM01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 52,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 52,500
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 52,500
    		SH01

    Director's details changed for Peter John Robb on Oct 28, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew Grant Cobb on Oct 28, 2014

    		2 pagesCH01

    Director's details changed for Mr William Cassidy on Oct 28, 2014

    		2 pagesCH01

    Registered office address changed from 4 Dorking Road Epsom Surrey KT18 7LX to The Clock House 4 Dorking Road Epsom Surrey KT18 7LX on Nov 13, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 52,500
    		SH01

    Director's details changed for Michael John Bailey on Oct 28, 2013

    		2 pagesCH01
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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