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COMBINED HEALTHCARE LIMITED
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COMBINED HEALTHCARE LIMITED: Filings

    • Overview

    Company NameCOMBINED HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200251
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COMBINED HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Registered office address changed from C/O Ms Shamini Raj Allanbank Bankend Road Dumfries DG1 4AN to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on Sep 12, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2017

    		LRESSP

    Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

    		1 pagesTM01

    Statement of capital on Jul 19, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		9 pagesAA

    Appointment of Ms Patricia Lesley Lee as a director on Oct 06, 2014

    		2 pagesAP01

    Termination of appointment of Albert Edward Smith as a director on Oct 06, 2014

    		1 pagesTM01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100,000
    		SH01

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2013

    		10 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Katharine Kandelaki as a secretary

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01
    2345Next

    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