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Abbey Health Limited

Documents

Total Documents69
Total Pages228

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off
25 April 2017Final Gazette dissolved via voluntary strike-off
7 February 2017First Gazette notice for voluntary strike-off
7 February 2017First Gazette notice for voluntary strike-off
31 January 2017Application to strike the company off the register
31 January 2017Application to strike the company off the register
15 June 2016Registered office address changed from The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 15 June 2016
15 June 2016Registered office address changed from The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 15 June 2016
13 April 2016Termination of appointment of Jennifer Price as a director on 13 April 2016
13 April 2016Termination of appointment of Jennifer Price as a director on 13 April 2016
13 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 267,000
13 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 267,000
9 December 2015Micro company accounts made up to 31 March 2015
9 December 2015Appointment of Mrs Jennifer Price as a director on 1 December 2015
9 December 2015Micro company accounts made up to 31 March 2015
9 December 2015Appointment of Mrs Jennifer Price as a director on 1 December 2015
17 April 2015Termination of appointment of Trevor Price as a director on 13 April 2015
17 April 2015Termination of appointment of Trevor Price as a director on 13 April 2015
20 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 267,000
20 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 267,000
20 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 267,000
4 February 2015Total exemption small company accounts made up to 31 March 2014
4 February 2015Total exemption small company accounts made up to 31 March 2014
23 April 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 267,000
23 April 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 267,000
23 April 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 267,000
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Director's details changed for Dr David Kingsley on 23 September 2013
7 November 2013Director's details changed for Dr David Kingsley on 23 September 2013
19 March 2013Annual return made up to 3 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 3 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 3 February 2013 with a full list of shareholders
8 March 2013Termination of appointment of Gareth Price as a secretary
8 March 2013Termination of appointment of Gareth Price as a secretary
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
16 August 2012Termination of appointment of Ian Mccomiskie as a director
16 August 2012Termination of appointment of Ian Mccomiskie as a director
7 March 2012Annual return made up to 3 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 3 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 3 February 2012 with a full list of shareholders
17 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 267,000
17 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 267,000
11 November 2011Termination of appointment of John Talbot as a director
11 November 2011Termination of appointment of John Talbot as a director
2 November 2011Accounts for a dormant company made up to 31 March 2011
2 November 2011Accounts for a dormant company made up to 31 March 2011
6 September 2011Director's details changed for Mr Ian Mccomiskie on 6 September 2011
6 September 2011Director's details changed for Mr Ian Mccomiskie on 6 September 2011
6 September 2011Director's details changed for Mr Ian Mccomiskie on 6 September 2011
25 August 2011Appointment of Mr Ian Mccomiskie as a director
25 August 2011Appointment of Mr John Dudley Talbot as a director
25 August 2011Appointment of Mr Gareth Price as a secretary
25 August 2011Appointment of Mr Gareth Price as a secretary
25 August 2011Appointment of Mr Ian Mccomiskie as a director
25 August 2011Appointment of Mr John Dudley Talbot as a director
24 August 2011Previous accounting period extended from 28 February 2011 to 31 March 2011
24 August 2011Appointment of Mr Trevor Price as a director
24 August 2011Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom on 24 August 2011
24 August 2011Appointment of Mr Trevor Price as a director
24 August 2011Previous accounting period extended from 28 February 2011 to 31 March 2011
24 August 2011Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom on 24 August 2011
22 August 2011Statement of capital following an allotment of shares on 14 August 2011
  • GBP 100
22 August 2011Statement of capital following an allotment of shares on 14 August 2011
  • GBP 100
3 May 2011Annual return made up to 3 February 2011 with a full list of shareholders
3 May 2011Annual return made up to 3 February 2011 with a full list of shareholders
3 February 2010Incorporation
3 February 2010Incorporation
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