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Dato Capital United Kingdom

Addison Healthcare (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ADDISON HEALTHCARE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04302024
Record last updated Wednesday, October 7, 2015 3:53:11 PM UTC
Official Address Trafalgar Place Mill Hill Hale
There are 2 companies registered at this street
Postal Code NW73SA
Sector Hospital activities

Charts

Visits

ADDISON HEALTHCARE (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 7, 2015 Final meetings Final meetings
Registry Oct 7, 2013 Notice of court order ending administration Notice of court order ending administration
Registry Oct 3, 2013 Notice of wind up Notice of wind up
Registry Jan 21, 2013 Administrator's progress report Administrator's progress report
Registry Oct 3, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 11, 2012 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Sep 11, 2012 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Aug 3, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jul 5, 2012 Administrator's progress report Administrator's progress report
Registry Jul 5, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Resignation of a woman Resignation of a woman
Registry Jan 12, 2012 Administrator's progress report Administrator's progress report
Registry Dec 14, 2011 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2011 Change of registered office address Change of registered office address
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Appointment of a woman Appointment of a woman
Registry Nov 26, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 22, 2011 Annual return Annual return
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Registry Sep 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2011 Resignation of a woman Resignation of a woman
Registry Aug 25, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 18, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 5, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jul 14, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Mar 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Appointment of a woman Appointment of a woman
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Oct 17, 2010 Annual return Annual return
Registry Aug 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Director 4302... Resignation of one Director 4302...
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 6, 2009 Annual return Annual return
Registry Sep 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Memorandum of association Memorandum of association
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2008 Appointment of a director Appointment of a director
Registry Oct 20, 2008 Annual return Annual return
Registry Oct 1, 2008 Appointment of a man as Pharmacist and Director Appointment of a man as Pharmacist and Director
Registry Aug 6, 2008 Appointment of a director Appointment of a director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2008 Resignation of one Director (a man) and one Doctor Resignation of one Director (a man) and one Doctor
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Apr 23, 2007 Annual return 4302... Annual return 4302...
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry May 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Mar 23, 2005 Change of name certificate Change of name certificate
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2002 Appointment of a director Appointment of a director
Registry Feb 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2001 Two appointments: 2 companies Two appointments: 2 companies

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