Phip (Hoddesdon) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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 related company news information about these directors and secretaries in other companies
ESSENCELAND LIMITED
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
CATHEDRAL HEALTHCARE (HODDESON) LIMITED
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
Company type Private Limited Company , Dissolved Company Number 04821295 Record last updated Wednesday, April 25, 2018 4:14:01 PM UTC Official Address 5 Floor Greener House 66 Haymarket St James's There are 44 companies registered at this street
Postal Code SW1Y4RF Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 1, 2017 Appointment of a man as Accountant and Director Registry Mar 21, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 16, 2014 Annual accounts Registry Jul 30, 2014 Annual return Registry Jul 22, 2014 Change of particulars for director Registry Jul 22, 2014 Change of particulars for director 4821... Registry May 21, 2014 Appointment of a person as Secretary Registry May 7, 2014 Change of registered office address Registry May 7, 2014 Resignation of one Director Registry May 7, 2014 Resignation of one Secretary Registry May 1, 2014 Appointment of a person as Secretary Registry Apr 30, 2014 Resignation of 2 people: a woman and a person Registry Aug 2, 2013 Annual return Financials May 3, 2013 Annual accounts Financials Aug 21, 2012 Annual accounts 4821... Registry Aug 1, 2012 Annual return Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 4821... Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 17, 2012 Memorandum of association Registry Apr 4, 2012 Particulars of a mortgage or charge Registry Apr 2, 2012 Alteration to memorandum and articles Registry Mar 5, 2012 Resignation of one Director Registry Oct 26, 2011 Resignation of one Director (a man) Registry Oct 18, 2011 Appointment of a man as Director Registry Oct 17, 2011 Appointment of a man as Chartered Accountant and Director Registry Jul 5, 2011 Annual return Financials Mar 16, 2011 Annual accounts Registry Jan 13, 2011 Change of particulars for director Registry Jan 13, 2011 Change of particulars for director 4821... Registry Jul 23, 2010 Annual return Registry Jul 23, 2010 Change of particulars for corporate secretary Registry Jul 22, 2010 Change of particulars for director Registry Jul 22, 2010 Change of particulars for director 4821... Registry Jul 22, 2010 Change of particulars for director Registry Jul 22, 2010 Change of particulars for director 4821... Financials Jul 13, 2010 Annual accounts Financials Jul 27, 2009 Annual accounts 4821... Registry Jul 7, 2009 Annual return Financials Nov 6, 2008 Amended accounts Financials Oct 31, 2008 Annual accounts Registry Oct 30, 2008 Section 175 comp act 06 08 Registry Jul 16, 2008 Annual return Registry Mar 28, 2008 Particulars of a mortgage or charge Financials Nov 2, 2007 Annual accounts Registry Jul 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 26, 2007 Annual return Registry Jul 26, 2007 Register of members Registry Jul 26, 2007 Register of members 4821... Registry Jul 26, 2007 Change in situation or address of registered office Registry Jul 21, 2007 Appointment of a director Registry Jul 10, 2007 Appointment of a woman Registry Jun 19, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jun 19, 2007 Financial assistance for the acquisition of shares Registry Jun 14, 2007 Particulars of a mortgage or charge Registry Jun 14, 2007 Particulars of a mortgage or charge 4821... Registry Jan 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4821... Registry Jan 9, 2007 Appointment of a director Registry Jan 9, 2007 Change in situation or address of registered office Registry Jan 9, 2007 Resignation of a director Registry Jan 9, 2007 Resignation of a director 4821... Registry Jan 9, 2007 Resignation of a director Registry Jan 9, 2007 Resignation of a director 4821... Registry Jan 9, 2007 Appointment of a secretary Registry Jan 9, 2007 Appointment of a director Registry Jan 9, 2007 Appointment of a director 4821... Registry Dec 22, 2006 Four appointments: 3 men and a person Registry Dec 22, 2006 Company name change Registry Dec 22, 2006 Resignation of one Director (a man) Registry Dec 22, 2006 Change of name certificate Financials Jul 28, 2006 Annual accounts Registry Jul 21, 2006 Annual return Registry Jan 12, 2006 Register of members Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 12, 2005 Resignation of a director Registry Sep 12, 2005 Appointment of a director Registry Aug 15, 2005 Resignation of one Director (a man) Registry Aug 15, 2005 Appointment of a man as Director Financials Aug 5, 2005 Annual accounts Registry Jul 20, 2005 Annual return Registry Nov 5, 2004 Change in situation or address of registered office Financials Nov 1, 2004 Annual accounts Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 9, 2004 Annual return Registry May 19, 2004 Company name change Registry May 19, 2004 Change of name certificate Registry Apr 28, 2004 Company name change Registry Apr 28, 2004 Change of name certificate Registry Apr 7, 2004 Particulars of a mortgage or charge Registry Apr 7, 2004 Particulars of a mortgage or charge 4821... Registry Jan 7, 2004 Auditor's letter of resignation Registry Oct 20, 2003 Appointment of a director Registry Oct 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 7, 2003 Appointment of a man as Director Registry Sep 3, 2003 Appointment of a secretary Registry Sep 2, 2003 Resignation of a secretary Registry Aug 16, 2003 Resignation of a secretary 4821... Registry Aug 16, 2003 Appointment of a director Registry Aug 16, 2003 Resignation of a director
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