Former Amicus Healthcare LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |