ASSURED CARE AND WELLNESS LIMITED: Filings

  • Overview

    Company NameASSURED CARE AND WELLNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09139129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSURED CARE AND WELLNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on Feb 12, 2018

    1 pagesAD01

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2017

    RES15

    Registered office address changed from 8 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 28 Chamberlayne Road London NW10 3JD on Nov 15, 2016

    1 pagesAD01

    Director's details changed for Mr Mahesh Kumar Jayanarayan on Sep 01, 2016

    2 pagesCH01

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Registered office address changed from 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchuch BH23 6NX England to 8 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Jul 18, 2016

    1 pagesAD01

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

    3 pagesAA

    Registered office address changed from 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU United Kingdom to 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchuch BH23 6NX on Jan 05, 2016

    1 pagesAD01

    Registered office address changed from The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU to 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Sep 04, 2015

    1 pagesAD01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mahesh Kumar Jayanarayan on Oct 31, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed umex life LIMITED\certificate issued on 23/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2015

    RES15

    Registered office address changed from Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ United Kingdom to The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on Oct 31, 2014

    1 pagesAD01

    Registration of charge 091391290001, created on Oct 10, 2014

    34 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    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