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Dato Capital United Kingdom

Fox Healthcare Holdco 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2015)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 06524794
Record last updated Monday, July 11, 2016 12:10:06 AM UTC
Official Address 3 Dorset Rise London Ec4y8en Castle Baynard
There are 29 companies registered at this street
Postal Code EC4Y8EN
Sector Activities of other holding companies n.e.c.

Charts

Visits

FOX HEALTHCARE HOLDCO 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 3, 2016 Change of particulars for director Change of particulars for director
Registry Mar 7, 2016 Annual return Annual return
Registry Jan 19, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 19, 2016 Statement of capital Statement of capital
Registry Jan 19, 2016 Solvency statement Solvency statement
Registry Jan 19, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 12, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 12, 2015 Resignation of one Director Resignation of one Director
Registry Nov 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2015 Resignation of one Director Resignation of one Director
Registry Nov 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 13, 2015 Statement of satisfaction of a charge / full / charge no 1 6524... Statement of satisfaction of a charge / full / charge no 1 6524...
Registry Oct 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry Jul 7, 2015 Change of particulars for director 6524... Change of particulars for director 6524...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 6524... Change of particulars for director 6524...
Registry Apr 10, 2015 Annual return Annual return
Registry Mar 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2015 Notification of single alternative inspection location 6524... Notification of single alternative inspection location 6524...
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Registry Mar 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Mar 6, 2014 Resignation of one Director 6524... Resignation of one Director 6524...
Registry Mar 5, 2014 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 4, 2014 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director 6524... Resignation of one Director 6524...
Registry Dec 31, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 27, 2012 Resignation of a woman Resignation of a woman
Registry Mar 6, 2012 Annual return Annual return
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 6524... Resignation of one Director 6524...
Registry Apr 30, 2011 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Apr 27, 2011 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 7, 2011 Annual return Annual return
Registry Jan 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Appointment of a man as Investnent Manager and Director Appointment of a man as Investnent Manager and Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2010 Particulars of a mortgage or charge 6524... Particulars of a mortgage or charge 6524...
Registry Feb 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 6524... Change of particulars for director 6524...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6524... Change of particulars for director 6524...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6524... Change of particulars for director 6524...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6524... Change of particulars for director 6524...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2009 Annual return Annual return
Registry Oct 30, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director 6524... Appointment of a man as Director 6524...
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director 6524... Appointment of a man as Director 6524...
Registry Mar 14, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Mar 5, 2008 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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