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COMBINED HEALTHCARE MANAGEMENT LIMITED
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COMBINED HEALTHCARE MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCOMBINED HEALTHCARE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201424
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COMBINED HEALTHCARE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)
    S7GA0APT

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

    		1 pagesAD01
    X6EUKGGO

    Resolutions

    Resolutions
    		2 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
    X6BTXRSB

    Statement of capital on Jul 19, 2017

    • Capital: GBP 1
    		3 pagesSH19
    S6B0L78W

    legacy

    		1 pagesCAP-SS
    S6B0L7BF

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20
    S6B0L7B7

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

    		7 pagesAA
    S61X0GKX

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01
    X5MDFRUH

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

    		8 pagesAA
    A4YI3ARF

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100,000
    		SH01
    X4MELJ0O

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

    		8 pagesAA
    A3NQXOGJ

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100,000
    		SH01
    X3KBWU3F

    Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

    		2 pagesAP01
    X3JOKU2X

    Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

    		1 pagesTM01
    X3JOKTGA

    Satisfaction of charge 18 in full

    		4 pagesMR04
    S39ZAEPM

    Satisfaction of charge 17 in full

    		4 pagesMR04
    S39ZAEMY

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

    		9 pagesAA
    A37ARQIW

    Miscellaneous

    Section 519
    		2 pagesMISC
    R2N6KXYB

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100,000
    		SH01
    X2MHD35E

    Termination of appointment of Katharine Kandelaki as a secretary

    		1 pagesTM02
    X2MHD356

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

    		1 pagesAA01
    X2HKU0WR

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		4 pagesAR01
    X1MH9X6G
    23456Next

    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