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Secondary Health

Documents

Total Documents82
Total Pages188

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off
10 December 2013Final Gazette dissolved via voluntary strike-off
27 August 2013First Gazette notice for voluntary strike-off
27 August 2013First Gazette notice for voluntary strike-off
14 August 2013Application to strike the company off the register
14 August 2013Application to strike the company off the register
8 April 2013Secretary's details changed for Yvonne Clarke on 20 March 2012
8 April 2013Director's details changed for Yvonne Clarke on 20 March 2012
8 April 2013Annual return made up to 19 March 2013 no member list
8 April 2013Annual return made up to 19 March 2013 no member list
8 April 2013Secretary's details changed for Yvonne Clarke on 20 March 2012
8 April 2013Director's details changed for Yvonne Clarke on 20 March 2012
8 October 2012Total exemption small company accounts made up to 29 February 2012
8 October 2012Total exemption small company accounts made up to 29 February 2012
3 April 2012Annual return made up to 19 March 2012 no member list
3 April 2012Annual return made up to 19 March 2012 no member list
25 October 2011Total exemption small company accounts made up to 28 February 2011
25 October 2011Total exemption small company accounts made up to 28 February 2011
20 April 2011Annual return made up to 19 March 2011 no member list
20 April 2011Annual return made up to 19 March 2011 no member list
2 November 2010Registered office address changed from 4 Sutton Close Nantwich Cheshire CW5 5GF United Kingdom on 2 November 2010
2 November 2010Registered office address changed from 4 Sutton Close Nantwich Cheshire CW5 5GF United Kingdom on 2 November 2010
2 November 2010Registered office address changed from 4 Sutton Close Nantwich Cheshire CW5 5GF United Kingdom on 2 November 2010
14 June 2010Total exemption small company accounts made up to 28 February 2009
14 June 2010Total exemption small company accounts made up to 28 February 2009
14 June 2010Total exemption small company accounts made up to 28 February 2010
14 June 2010Total exemption small company accounts made up to 28 February 2010
10 April 2010Compulsory strike-off action has been discontinued
10 April 2010Compulsory strike-off action has been discontinued
8 April 2010Director's details changed for Lesley Doreen Cooper on 1 January 2010
8 April 2010Director's details changed for Yvonne Clarke on 1 January 2010
8 April 2010Annual return made up to 19 March 2010 no member list
8 April 2010Director's details changed for Lesley Doreen Cooper on 1 January 2010
8 April 2010Director's details changed for Lesley Doreen Cooper on 1 January 2010
8 April 2010Director's details changed for Yvonne Clarke on 1 January 2010
8 April 2010Annual return made up to 19 March 2010 no member list
8 April 2010Director's details changed for Yvonne Clarke on 1 January 2010
6 April 2010First Gazette notice for compulsory strike-off
6 April 2010First Gazette notice for compulsory strike-off
12 May 2009Registered office changed on 12/05/2009 from floor 5 delamere house delamere street crewe cheshire CW1 2JZ
12 May 2009Annual return made up to 19/03/09
12 May 2009Location of debenture register
12 May 2009Location of register of members
12 May 2009Annual return made up to 19/03/09
12 May 2009Location of debenture register
12 May 2009Location of register of members
12 May 2009Registered office changed on 12/05/2009 from floor 5 delamere house delamere street crewe cheshire CW1 2JZ
1 September 2008Total exemption full accounts made up to 29 February 2008
1 September 2008Total exemption full accounts made up to 29 February 2008
8 April 2008Annual return made up to 19/03/08
8 April 2008Annual return made up to 19/03/08
24 May 2007Accounting reference date shortened from 31/03/08 to 28/02/08
24 May 2007Accounting reference date shortened from 31/03/08 to 28/02/08
30 March 2007Director's particulars changed
30 March 2007Director's particulars changed
28 March 2007Director resigned
28 March 2007New director appointed
28 March 2007New director appointed
28 March 2007Director resigned
26 March 2007New director appointed
26 March 2007Secretary resigned
26 March 2007Secretary resigned
26 March 2007New secretary appointed
26 March 2007Director resigned
26 March 2007New secretary appointed
26 March 2007Director resigned
26 March 2007New director appointed
23 March 2007Secretary resigned
23 March 2007New secretary appointed
23 March 2007Director resigned
23 March 2007New director appointed
23 March 2007New director appointed
23 March 2007Registered office changed on 23/03/07 from: tresco wrenbury heath nantwich cheshire CW5 8EQ
23 March 2007Director resigned
23 March 2007New secretary appointed
23 March 2007New director appointed
23 March 2007Director resigned
23 March 2007Secretary resigned
23 March 2007New director appointed
23 March 2007Registered office changed on 23/03/07 from: tresco wrenbury heath nantwich cheshire CW5 8EQ
23 March 2007Director resigned
19 March 2007Incorporation
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