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Dato Capital United Kingdom

Healthcare Central LTD

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LOZONES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05244116
Record last updated Sunday, August 18, 2024 2:32:16 PM UTC
Official Address 2 Asticus Building Floor 21 Palmer Street St James's
There are 48 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0AD
Sector Residential nursing care facilities

Charts

Visits

HEALTHCARE CENTRAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-82025-22025-32025-40123
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 27, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 27, 2015 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 5244... Resignation of one Director 5244...
Registry Sep 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 21, 2013 Statement of satisfaction of a charge / full / charge no 1 5244... Statement of satisfaction of a charge / full / charge no 1 5244...
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 11, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 12, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Statement of capital Statement of capital
Registry Apr 6, 2011 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 Apr 6, 2011 Solvency statement Solvency statement
Registry Apr 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Dec 16, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2010 Annual return Annual return
Registry Aug 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of one Director 5244... Resignation of one Director 5244...
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for secretary 5244... Change of particulars for secretary 5244...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 2, 2009 Annual return Annual return
Registry Jan 14, 2009 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 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 Nov 16, 2007 Resignation of one Property Consultant and one Director (a man) Resignation of one Property Consultant and one Director (a man)
Registry Oct 8, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Annual return Annual return
Registry Nov 12, 2004 Memorandum of association Memorandum of association
Registry Nov 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2004 Company name change Company name change
Registry Oct 26, 2004 Change of name certificate Change of name certificate
Registry Oct 19, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2004 Two appointments: 2 companies Two appointments: 2 companies

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