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Company Health LTD

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COMPANY HEALTH LIMITED

Details

Company type Private Limited Company, Active
Company Number 10972398
Universal Entity Code3903-2010-5713-7748
Record last updated Thursday, September 21, 2017 6:00:05 AM UTC
Official Address 21 Blenheim Drive Birmingham England B435bp Newton
There are 5 companies registered at this street
Postal Code B435BP
Sector Other human health activities

Charts

Visits

COMPANY HEALTH LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 20, 2017 Appointment of a woman Appointment of a woman
Notices Oct 20, 2016 Final meetings Final meetings
Registry Dec 24, 2014 Liquidator's progress report Liquidator's progress report
Registry Dec 18, 2014 Liquidator's progress report 2378... Liquidator's progress report 2378...
Registry Oct 30, 2014 Liquidator's progress report Liquidator's progress report
Registry May 16, 2014 Liquidator's progress report 2378... Liquidator's progress report 2378...
Registry Dec 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 11, 2013 Liquidator's progress report 2378... Liquidator's progress report 2378...
Registry Sep 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 7, 2013 Statement of satisfaction of a charge / full / charge no 1 2378... Statement of satisfaction of a charge / full / charge no 1 2378...
Registry Jul 8, 2013 Change of registered office address Change of registered office address
Registry May 8, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 21, 2012 Liquidator's progress report 2378... Liquidator's progress report 2378...
Registry Nov 13, 2012 Liquidator's progress report Liquidator's progress report
Registry May 23, 2012 Liquidator's progress report 2378... Liquidator's progress report 2378...
Registry Dec 22, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2011 Liquidator's progress report 2378... Liquidator's progress report 2378...
Registry Oct 28, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Oct 18, 2010 Administrator's progress report Administrator's progress report
Registry Oct 18, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jun 3, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 14, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry May 13, 2010 Statement of administrator's proposals 2378... Statement of administrator's proposals 2378...
Registry Mar 31, 2010 Change of registered office address Change of registered office address
Registry Mar 25, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Jan 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2010 Change of registered office address Change of registered office address
Registry Jun 16, 2009 Annual return Annual return
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2009 Particulars of a mortgage or charge 2378... Particulars of a mortgage or charge 2378...
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2006 Annual return Annual return
Registry May 10, 2005 Annual return 2378... Annual return 2378...
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Annual return Annual return
Registry May 28, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Nov 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Director (a man) and one Doctor Medicine Resignation of one Director (a man) and one Doctor Medicine
Registry Dec 20, 2001 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 27, 2001 Annual return Annual return
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2000 Particulars of a mortgage or charge 2378... Particulars of a mortgage or charge 2378...
Registry Oct 2, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2000 Resignation of a director Resignation of a director
Registry Aug 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 24, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Jul 21, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Resignation of one Chairman/Company Director and one Director (a man) Resignation of one Chairman/Company Director and one Director (a man)
Registry May 10, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 20, 1998 Resignation of a director Resignation of a director
Registry Aug 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 22, 1998 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Jun 22, 1998 Director's particulars changed Director's particulars changed
Registry May 19, 1998 Appointment of a secretary Appointment of a secretary
Registry May 19, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 1998 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Apr 29, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Mar 9, 1998 Resignation of a director Resignation of a director
Registry Mar 9, 1998 Change in situation or address of registered office Change in situation or address of registered office

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