Former Amicus Healthcare Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- all other documents available
- 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
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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
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Locality |
Cathedralslondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE18ND
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 30, 2018 |
Resignation of one Director (a woman)
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Registry |
Nov 30, 2018 |
Resignation of one Director (a woman) 1167...
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Registry |
Oct 1, 2017 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Oct 1, 2017 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 1167...
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Registry |
Sep 1, 2015 |
Appointment of a man as Director
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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
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Registry |
Aug 28, 2014 |
Change of particulars for secretary
|  |
Financials |
Jul 8, 2014 |
Annual accounts
|  |
Financials |
Jul 8, 2014 |
Annual accounts 1167...
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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...
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Registry |
Sep 14, 2012 |
Annual return
|  |
Registry |
Sep 14, 2012 |
Change of registered office address
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Registry |
Sep 14, 2012 |
Annual return
|  |
Registry |
Sep 14, 2012 |
Change of registered office address
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Financials |
Jun 7, 2012 |
Annual accounts
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Financials |
Jun 7, 2012 |
Annual accounts 5509...
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Registry |
May 23, 2012 |
Annual return
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Registry |
May 22, 2012 |
Appointment of a man as Director
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Registry |
May 22, 2012 |
Annual return
|  |
Registry |
May 22, 2012 |
Change of particulars for director
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Registry |
May 22, 2012 |
Change of particulars for director 1167...
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Registry |
May 22, 2012 |
Appointment of a man as Director
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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
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Registry |
Jan 20, 2012 |
Resignation of one Director
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Registry |
Nov 30, 2011 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Oct 16, 2011 |
Annual return
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Financials |
Feb 8, 2011 |
Annual accounts
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Financials |
Feb 8, 2011 |
Annual accounts 5509...
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Registry |
Aug 20, 2010 |
Annual return
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Registry |
Aug 19, 2010 |
Change of particulars for director
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Registry |
Aug 19, 2010 |
Change of particulars for director 5509...
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Financials |
Jan 21, 2010 |
Annual accounts
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Financials |
Jan 21, 2010 |
Annual accounts 5509...
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Registry |
Sep 9, 2009 |
Annual return
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Registry |
Sep 9, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 13, 2009 |
Annual return
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Financials |
Jun 30, 2009 |
Annual accounts
|  |
Financials |
Jun 16, 2009 |
Annual accounts 5509...
|  |
Registry |
Feb 18, 2009 |
Annual return
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Registry |
Dec 9, 2008 |
Annual return 1167...
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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)
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Financials |
Aug 1, 2008 |
Annual accounts
|  |
Registry |
Aug 1, 2008 |
Annual return
|  |
Registry |
Jul 29, 2008 |
Section 175 comp act 06 08
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Registry |
Jul 3, 2008 |
Annual return
|  |
Registry |
Jun 10, 2008 |
Section 175 comp act 06 08
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Financials |
Apr 10, 2008 |
Annual accounts
|  |
Registry |
Mar 7, 2008 |
Resignation of a secretary
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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
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Registry |
Nov 23, 2007 |
Annual return
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Registry |
Oct 29, 2007 |
Change in situation or address of registered office
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Registry |
Oct 29, 2007 |
Change in situation or address of registered office 5509...
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Financials |
Aug 3, 2007 |
Annual accounts
|  |
Registry |
Jul 23, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 20, 2007 |
Annual accounts
|  |
Registry |
Apr 12, 2007 |
Appointment of a director
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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
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Registry |
Jan 4, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 22, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Nov 4, 2006 |
Annual accounts
|  |
Registry |
Oct 30, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Oct 30, 2006 |
Notice of increase in nominal capital
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Registry |
Oct 30, 2006 |
£ nc 1000/1500000
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Registry |
Oct 19, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 13, 2006 |
Particulars of a mortgage or charge
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Registry |
Oct 10, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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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
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Registry |
Oct 10, 2006 |
Authorised allotment of shares and debentures
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Registry |
Oct 10, 2006 |
Disapplication of pre-emption rights
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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)
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Registry |
Jul 13, 2006 |
Resignation of a director
|  |
Registry |
Jul 11, 2006 |
Change of accounting reference date
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Registry |
Jun 28, 2006 |
Change of accounting reference date 1167...
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Registry |
Jun 27, 2006 |
Resignation of one Chief Executive and one Director (a man)
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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...
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