Phip (Sheerness) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
- 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
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MERITINFO LIMITED
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04062000 |
Record last updated | Tuesday, April 24, 2018 7:17:32 PM UTC |
Official Address | 5 Floor Greener House 66 Haymarket St James's There are 43 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
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 |  |
Registry | Mar 21, 2017 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 1, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 19, 2014 | Appointment of a person as Secretary |  |
Registry | May 7, 2014 | Resignation of one Director |  |
Registry | May 7, 2014 | Change of registered office address |  |
Registry | May 7, 2014 | Resignation of one Secretary |  |
Registry | Apr 30, 2014 | Appointment of a person as Secretary |  |
Registry | Sep 17, 2013 | Annual return |  |
Financials | May 3, 2013 | Annual accounts |  |
Registry | Sep 28, 2012 | Annual return |  |
Financials | Aug 21, 2012 | Annual accounts |  |
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 4062... |  |
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 Director and Chartered Accountant |  |
Registry | Oct 17, 2011 | Annual return |  |
Financials | Mar 16, 2011 | Annual accounts |  |
Registry | Nov 23, 2010 | Annual return |  |
Registry | Nov 23, 2010 | Change of particulars for corporate secretary |  |
Financials | Jul 13, 2010 | Annual accounts |  |
Registry | Oct 16, 2009 | Annual return |  |
Financials | Jul 27, 2009 | Annual accounts |  |
Financials | Nov 6, 2008 | Amended accounts |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Oct 30, 2008 | Section 175 comp act 06 08 |  |
Registry | Sep 22, 2008 | Annual return |  |
Registry | Mar 28, 2008 | Particulars of a mortgage or charge |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Sep 26, 2007 | Annual return |  |
Registry | Sep 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 | Sep 26, 2007 | Register of members |  |
Registry | Sep 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 4062... |  |
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 4062... |  |
Registry | Jan 9, 2007 | Appointment of a director |  |
Registry | Jan 9, 2007 | Resignation of a director |  |
Registry | Jan 9, 2007 | Resignation of a director 4062... |  |
Registry | Jan 9, 2007 | Change in situation or address of registered office |  |
Registry | Jan 9, 2007 | Auditor's letter of resignation |  |
Registry | Jan 9, 2007 | Appointment of a director |  |
Registry | Jan 9, 2007 | Appointment of a secretary |  |
Registry | Jan 9, 2007 | Appointment of a director |  |
Registry | Jan 9, 2007 | Resignation of a director |  |
Registry | Jan 9, 2007 | Resignation of a director 4062... |  |
Registry | Dec 22, 2006 | Four appointments: a person and 3 men |  |
Registry | Dec 22, 2006 | Resignation of one Director (a man) |  |
Registry | Dec 22, 2006 | Change of name certificate |  |
Registry | Dec 22, 2006 | Company name change |  |
Registry | Sep 18, 2006 | Annual return |  |
Financials | Jul 28, 2006 | Annual accounts |  |
Registry | Jan 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 12, 2006 | Register of members |  |
Registry | Nov 8, 2005 | Annual return |  |
Registry | Nov 8, 2005 | Register of members |  |
Registry | Nov 7, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 12, 2005 | Appointment of a director |  |
Registry | Sep 12, 2005 | Resignation 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 | Nov 5, 2004 | Change in situation or address of registered office |  |
Financials | Nov 1, 2004 | Annual accounts |  |
Registry | Sep 15, 2004 | Annual return |  |
Registry | Jul 28, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 28, 2004 | Change of name certificate |  |
Registry | Apr 28, 2004 | Company name change |  |
Registry | Jan 7, 2004 | Auditor's letter of resignation |  |
Financials | Nov 3, 2003 | Annual accounts |  |
Registry | Oct 20, 2003 | Appointment of a director |  |
Registry | Oct 1, 2003 | Appointment of a man as Director |  |
Registry | Sep 10, 2003 | Annual return |  |
Registry | Sep 3, 2003 | Appointment of a secretary |  |
Registry | Sep 2, 2003 | Resignation of a secretary |  |
Registry | Aug 13, 2003 | Resignation of one Secretary (a man) |  |
Registry | Aug 13, 2003 | Appointment of a man as Secretary |  |
Registry | Feb 8, 2003 | Appointment of a secretary |  |
Registry | Feb 8, 2003 | Resignation of a secretary |  |
Registry | Feb 8, 2003 | Appointment of a director |  |
Registry | Dec 8, 2002 | Change in situation or address of registered office |  |
Registry | Dec 3, 2002 | Two appointments: 2 men |  |
Registry | Dec 3, 2002 | Resignation of one Secretary (a man) |  |
Registry | Oct 3, 2002 | Annual return |  |
Financials | Oct 2, 2002 | Annual accounts |  |
Registry | Aug 13, 2002 | Resignation of a director |  |
Registry | Aug 1, 2002 | Resignation of one Director (a man) |  |
Registry | Jan 26, 2002 | Change in situation or address of registered office |  |