Phip (Sheerness) Ltd
Full Company Report
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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
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1Y4RF
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 1, 2017 |
Appointment of a man as Accountant and Director
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Registry |
Mar 21, 2017 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 21, 2017 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 1, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 19, 2014 |
Appointment of a person as Secretary
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Registry |
May 7, 2014 |
Resignation of one Director
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Registry |
May 7, 2014 |
Change of registered office address
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Registry |
May 7, 2014 |
Resignation of one Secretary
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Registry |
Apr 30, 2014 |
Appointment of a person as Secretary
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Registry |
Sep 17, 2013 |
Annual return
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Financials |
May 3, 2013 |
Annual accounts
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Registry |
Sep 28, 2012 |
Annual return
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Financials |
Aug 21, 2012 |
Annual accounts
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Registry |
Jun 19, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 19, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 4062...
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Registry |
Jun 19, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Apr 17, 2012 |
Memorandum of association
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Registry |
Apr 4, 2012 |
Particulars of a mortgage or charge
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Registry |
Apr 2, 2012 |
Alteration to memorandum and articles
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Registry |
Mar 5, 2012 |
Resignation of one Director
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Registry |
Oct 26, 2011 |
Resignation of one Director (a man)
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Registry |
Oct 18, 2011 |
Appointment of a man as Director
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Registry |
Oct 17, 2011 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Oct 17, 2011 |
Annual return
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Financials |
Mar 16, 2011 |
Annual accounts
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Registry |
Nov 23, 2010 |
Annual return
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Registry |
Nov 23, 2010 |
Change of particulars for corporate secretary
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Financials |
Jul 13, 2010 |
Annual accounts
|  |
Registry |
Oct 16, 2009 |
Annual return
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Financials |
Jul 27, 2009 |
Annual accounts
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Financials |
Nov 6, 2008 |
Amended accounts
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Financials |
Oct 31, 2008 |
Annual accounts
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Registry |
Oct 30, 2008 |
Section 175 comp act 06 08
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Registry |
Sep 22, 2008 |
Annual return
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Registry |
Mar 28, 2008 |
Particulars of a mortgage or charge
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Sep 26, 2007 |
Annual return
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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
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Registry |
Sep 26, 2007 |
Register of members
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Registry |
Sep 26, 2007 |
Change in situation or address of registered office
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Registry |
Jul 21, 2007 |
Appointment of a director
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Registry |
Jul 10, 2007 |
Appointment of a woman
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Registry |
Jun 19, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jun 19, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Jun 14, 2007 |
Particulars of a mortgage or charge
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Registry |
Jun 14, 2007 |
Particulars of a mortgage or charge 4062...
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Registry |
Jan 10, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 10, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 4062...
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Registry |
Jan 9, 2007 |
Appointment of a director
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Registry |
Jan 9, 2007 |
Resignation of a director
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Registry |
Jan 9, 2007 |
Resignation of a director 4062...
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Registry |
Jan 9, 2007 |
Change in situation or address of registered office
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Registry |
Jan 9, 2007 |
Auditor's letter of resignation
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Registry |
Jan 9, 2007 |
Appointment of a director
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Registry |
Jan 9, 2007 |
Appointment of a secretary
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Registry |
Jan 9, 2007 |
Appointment of a director
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Registry |
Jan 9, 2007 |
Resignation of a director
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Registry |
Jan 9, 2007 |
Resignation of a director 4062...
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Registry |
Dec 22, 2006 |
Four appointments: a person and 3 men
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Registry |
Dec 22, 2006 |
Resignation of one Director (a man)
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Registry |
Dec 22, 2006 |
Change of name certificate
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Registry |
Dec 22, 2006 |
Company name change
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Registry |
Sep 18, 2006 |
Annual return
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Financials |
Jul 28, 2006 |
Annual accounts
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Registry |
Jan 12, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 12, 2006 |
Register of members
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Registry |
Nov 8, 2005 |
Annual return
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Registry |
Nov 8, 2005 |
Register of members
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Registry |
Nov 7, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 12, 2005 |
Appointment of a director
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Registry |
Sep 12, 2005 |
Resignation of a director
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Registry |
Aug 15, 2005 |
Resignation of one Director (a man)
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Registry |
Aug 15, 2005 |
Appointment of a man as Director
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Financials |
Aug 5, 2005 |
Annual accounts
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Registry |
Nov 5, 2004 |
Change in situation or address of registered office
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Financials |
Nov 1, 2004 |
Annual accounts
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Registry |
Sep 15, 2004 |
Annual return
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Registry |
Jul 28, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 28, 2004 |
Change of name certificate
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Registry |
Apr 28, 2004 |
Company name change
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Registry |
Jan 7, 2004 |
Auditor's letter of resignation
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Financials |
Nov 3, 2003 |
Annual accounts
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Registry |
Oct 20, 2003 |
Appointment of a director
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Registry |
Oct 1, 2003 |
Appointment of a man as Director
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Registry |
Sep 10, 2003 |
Annual return
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Registry |
Sep 3, 2003 |
Appointment of a secretary
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Registry |
Sep 2, 2003 |
Resignation of a secretary
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Registry |
Aug 13, 2003 |
Resignation of one Secretary (a man)
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Registry |
Aug 13, 2003 |
Appointment of a man as Secretary
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Registry |
Feb 8, 2003 |
Appointment of a secretary
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Registry |
Feb 8, 2003 |
Resignation of a secretary
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Registry |
Feb 8, 2003 |
Appointment of a director
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Registry |
Dec 8, 2002 |
Change in situation or address of registered office
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Registry |
Dec 3, 2002 |
Two appointments: 2 men
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Registry |
Dec 3, 2002 |
Resignation of one Secretary (a man)
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Registry |
Oct 3, 2002 |
Annual return
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Financials |
Oct 2, 2002 |
Annual accounts
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Registry |
Aug 13, 2002 |
Resignation of a director
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Registry |
Aug 1, 2002 |
Resignation of one Director (a man)
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Registry |
Jan 26, 2002 |
Change in situation or address of registered office
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