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Dato Capital United Kingdom

Number One Health Group LTD

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Reports

Full Company ReportNUMBER ONE HEALTH GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2002)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVEL SCREENING SERVICES LTD

Details

Company type Private Limited Company, Dissolved
Company Number 03980559
Record last updated Saturday, April 4, 2015 9:07:16 PM UTC
Official Address Care Of:David Rubin Partners LLppearl Assurance House 319 Ballards Lane London United Kingdom LLp N128ly West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Medical practice activities

Charts

Visits

NUMBER ONE HEALTH GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122020-22022-42022-122023-12024-62024-72025-32025-401234

Searches

NUMBER ONE HEALTH GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301
Document Type Publication date Download link
Notices Mar 23, 2015 Final meetings Final meetings
Registry May 7, 2014 Liquidator's progress report Liquidator's progress report
Registry May 29, 2013 Liquidator's progress report 3980... Liquidator's progress report 3980...
Registry May 22, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 1, 2011 Statement of company's affairs Statement of company's affairs
Registry Apr 1, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 18, 2011 Change of registered office address Change of registered office address
Registry Aug 3, 2010 Annual return Annual return
Registry Jul 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2010 Appointment of a person as Director 3980... Appointment of a person as Director 3980...
Registry Jul 26, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Resignation of one Director 3980... Resignation of one Director 3980...
Registry Jul 26, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 14, 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 Nov 5, 2009 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 19, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Apr 16, 2008 Annual return 3980... Annual return 3980...
Registry Apr 16, 2008 Register of members Register of members
Registry Apr 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 15, 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 Apr 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Appointment of a director 3980... Appointment of a director 3980...
Registry Apr 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 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 Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3980... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3980...
Registry Apr 20, 2007 Varying share rights and names Varying share rights and names
Registry Apr 20, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Mar 28, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 20, 2007 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 Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2006 Resignation of a woman Resignation of a woman
Registry Jun 21, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Annual return Annual return
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2005 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 5, 2005 Annual return Annual return
Registry Aug 1, 2005 Register of members Register of members
Registry Jul 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Company name change Company name change
Registry Dec 21, 2004 Change of name certificate Change of name certificate
Registry Jun 21, 2004 Annual return Annual return
Registry Jun 21, 2004 Resignation of a director Resignation of a director
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Resignation of one Director (a man) and one Tv Producer It Consultant Resignation of one Director (a man) and one Tv Producer It Consultant
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2003 Appointment of a woman Appointment of a woman
Registry Sep 15, 2003 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2003 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry May 10, 2003 Resignation of a secretary Resignation of a secretary
Registry May 8, 2003 Annual return Annual return
Registry Apr 29, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry Sep 26, 2001 Change of accounting reference date Change of accounting reference date
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2001 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 Jul 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Appointment of a director 3980... Appointment of a director 3980...
Registry Jul 16, 2001 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 Jul 16, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2001 Resignation of one Secretary (a man) and one Doctor Resignation of one Secretary (a man) and one Doctor

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