Former Amicus Healthcare LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)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
COMPASS HEALTHCARE LIMITED
DMWSL 474 LIMITED
AMICUS HEALTHCARE LIMITED
Company type Private Limited Company , Dissolved Company Number 00116776 Record last updated Wednesday, December 5, 2018 2:52:38 AM UTC Official Address 3 Bmi Healthcare House Paris Garden Cathedrals There are 94 companies registered at this street
Postal Code SE18ND Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Nov 30, 2018 Resignation of one Director (a woman) Registry Nov 30, 2018 Resignation of one Director (a woman) 1167... Registry Oct 1, 2017 Appointment of a man as Director and Chief Executive Officer Registry Oct 1, 2017 Appointment of a man as Chief Executive Officer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 1, 2015 Appointment of a man as Director Registry Sep 1, 2015 Appointment of a man as Finance Director and Director Registry May 1, 2015 Appointment of a woman Registry Aug 28, 2014 Annual return Registry Aug 28, 2014 Change of particulars for secretary Financials Jul 8, 2014 Annual accounts Financials Jul 8, 2014 Annual accounts 1167... Registry Sep 14, 2013 Annual return Registry Sep 13, 2013 Change of particulars for secretary Registry Sep 5, 2013 Annual return Financials Jul 4, 2013 Annual accounts Financials Jul 4, 2013 Annual accounts 5509... Registry Sep 14, 2012 Annual return Registry Sep 14, 2012 Change of registered office address Registry Sep 14, 2012 Annual return Registry Sep 14, 2012 Change of registered office address Financials Jun 7, 2012 Annual accounts Financials Jun 7, 2012 Annual accounts 5509... Registry May 23, 2012 Annual return Registry May 22, 2012 Appointment of a man as Director Registry May 22, 2012 Annual return Registry May 22, 2012 Change of particulars for director Registry May 22, 2012 Change of particulars for director 1167... Registry May 22, 2012 Appointment of a man as Director Registry Apr 25, 2012 Appointment of a man as Director and Chartered Accountant Registry Apr 25, 2012 Appointment of a man as Chartered Accountant and Director Registry Jan 20, 2012 Resignation of one Director Registry Nov 30, 2011 Resignation of one Financial Director and one Director (a man) Registry Oct 16, 2011 Annual return Financials Feb 8, 2011 Annual accounts Financials Feb 8, 2011 Annual accounts 5509... Registry Aug 20, 2010 Annual return Registry Aug 19, 2010 Change of particulars for director Registry Aug 19, 2010 Change of particulars for director 5509... Financials Jan 21, 2010 Annual accounts Financials Jan 21, 2010 Annual accounts 5509... Registry Sep 9, 2009 Annual return Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 13, 2009 Annual return Financials Jun 30, 2009 Annual accounts Financials Jun 16, 2009 Annual accounts 5509... Registry Feb 18, 2009 Annual return Registry Dec 9, 2008 Annual return 1167... Registry Oct 21, 2008 Resignation of a secretary Registry Oct 21, 2008 Appointment of a woman as Secretary Registry Oct 14, 2008 Appointment of a woman Registry Oct 14, 2008 Resignation of one Barrister and one Secretary (a man) Financials Aug 1, 2008 Annual accounts Registry Aug 1, 2008 Annual return Registry Jul 29, 2008 Section 175 comp act 06 08 Registry Jul 3, 2008 Annual return Registry Jun 10, 2008 Section 175 comp act 06 08 Financials Apr 10, 2008 Annual accounts Registry Mar 7, 2008 Resignation of a secretary Registry Mar 6, 2008 Appointment of a woman as Secretary Registry Feb 29, 2008 Resignation of one Secretary (a man) Registry Feb 28, 2008 Appointment of a woman Registry Nov 23, 2007 Annual return Registry Oct 29, 2007 Change in situation or address of registered office Registry Oct 29, 2007 Change in situation or address of registered office 5509... Financials Aug 3, 2007 Annual accounts Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Financials Jun 20, 2007 Annual accounts Registry Apr 12, 2007 Appointment of a director Registry Mar 24, 2007 Resignation of a director Registry Feb 1, 2007 Resignation of one Director (a man) Registry Feb 1, 2007 Appointment of a man as Financial Director and Director Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Nov 4, 2006 Annual accounts Registry Oct 30, 2006 Declaration in relation to assistance for the acquisition of shares Registry Oct 30, 2006 Notice of increase in nominal capital Registry Oct 30, 2006 £ nc 1000/1500000 Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2006 Particulars of a mortgage or charge Registry Oct 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 10, 2006 Notice of increase in nominal capital Registry Oct 10, 2006 £ nc 1000/1500000 Registry Oct 10, 2006 Declaration in relation to assistance for the acquisition of shares Registry Oct 10, 2006 Authorised allotment of shares and debentures Registry Oct 10, 2006 Disapplication of pre-emption rights Registry Sep 28, 2006 Annual return Registry Sep 14, 2006 Resignation of a director Registry Sep 1, 2006 Annual return Registry Jul 27, 2006 Resignation of one Director (a man) Registry Jul 13, 2006 Resignation of a director Registry Jul 11, 2006 Change of accounting reference date Registry Jun 28, 2006 Change of accounting reference date 1167... Registry Jun 27, 2006 Resignation of one Chief Executive and one Director (a man) Registry Jan 31, 2006 Appointment of a director Registry Jan 17, 2006 Resignation of a director Registry Dec 30, 2005 Resignation of one Director (a man) Registry Oct 31, 2005 Appointment of a director Registry Oct 14, 2005 Appointment of a director 5509... Registry Sep 26, 2005 Two appointments: 2 men
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