Phip (Sheerness) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)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
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 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 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
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