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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
PPP LIFETIME CARE PLC
SUN LIFETIME CARE LIMITED
Company type Private Limited Company , Dissolved Company Number 02561344 Record last updated Thursday, March 15, 2018 4:04:36 PM UTC Official Address 1 No. Dorset Street Bevois There are 52 companies registered at this street
Postal Code SO152DP Sector Dormant Company
Visits Document Type Publication date Download link Registry Dec 29, 2016 Second notification of strike-off action in london gazette Registry Sep 29, 2016 Return of final meeting in a members' voluntary winding-up Registry Aug 11, 2016 Change of registered office address Registry Aug 5, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 5, 2016 Notice of appointment of liquidator in a voluntary winding up Registry Aug 5, 2016 Resolution Registry Jul 18, 2016 Resignation of one Director Registry Jul 14, 2016 Resignation of one Company Director and one Director (a man) Registry Jun 14, 2016 Annual return Registry May 9, 2016 Resignation of one Secretary Registry May 9, 2016 Appointment of a person as Secretary Registry May 5, 2016 Appointment of a person as Secretary 2561... Registry May 5, 2016 Resignation of one Secretary Registry Apr 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Apr 1, 2016 Appointment of a person as Director Registry Apr 1, 2016 Appointment of a person as Director 2597144... Registry Feb 23, 2016 Resignation of one Director Registry Feb 10, 2016 Resignation of one Company Director and one Director (a man) Registry Jan 12, 2016 Annual return Registry Jan 8, 2016 Resignation of one Director Registry Dec 21, 2015 Resignation of one Company Director and one Director (a man) Registry Jul 14, 2015 Notification of single alternative inspection location Financials Apr 27, 2015 Annual accounts Registry Jan 28, 2015 Appointment of a person as Director Registry Jan 23, 2015 Appointment of a man as Director and Company Director Registry Dec 24, 2014 Annual return Registry Aug 20, 2014 Resignation of one Director Registry Aug 6, 2014 Resignation of a woman Financials Jul 15, 2014 Annual accounts Registry Dec 20, 2013 Annual return Registry Oct 31, 2013 Appointment of a person as Director Registry Oct 31, 2013 Appointment of a person as Director 2591590... Registry Oct 9, 2013 Resignation of one Director Registry Oct 8, 2013 Resignation of one Director 2591495... Registry Sep 27, 2013 Resignation of 2 people: one Actuary, one Finance Director and one Director (a man) Financials Sep 26, 2013 Annual accounts Registry May 21, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Sep 28, 2012 Two appointments: 2 men Registry Sep 28, 2012 Resignation of a woman Registry Sep 28, 2012 Appointment of a person as Director Registry Sep 28, 2012 Resignation of one Director Registry Sep 28, 2012 Appointment of a person as Director Registry Sep 17, 2012 Appointment of a person as Director 2589262... Registry Sep 10, 2012 Appointment of a man as Company Director and Director Registry May 21, 2012 Annual return Registry Apr 2, 2012 Change of location of company records to the single alternative inspection location Registry Mar 30, 2012 Resignation of one Accountant and one Director (a man) Registry Mar 30, 2012 Resignation of one Director Registry Mar 28, 2012 Notification of single alternative inspection location Financials Aug 26, 2011 Annual accounts Registry May 26, 2011 Change of particulars for director Registry May 26, 2011 Change of particulars for director 2643620... Registry May 24, 2011 Annual return Registry Mar 15, 2011 Company name change Registry Mar 15, 2011 Change of name certificate Registry Oct 19, 2010 Appointment of a person as Director Registry Oct 11, 2010 Appointment of a person as Secretary Registry Oct 11, 2010 Appointment of a person as Director Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 8570270... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 8570272... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Secretary Registry Oct 11, 2010 Change of registered office address Registry Sep 15, 2010 Three appointments: a person, a man and a woman,: a person, a man and a woman Registry Sep 15, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 10, 2010 Re-registration of a company from public to private Registry Sep 10, 2010 Memorandum and articles - used in re-registration Registry Sep 10, 2010 Resolution Registry Sep 10, 2010 Application by a public company for re-registration as a private limited company Registry Jul 6, 2010 Company name change Registry Jul 6, 2010 Change of name certificate Registry Jul 6, 2010 Notice of change of name nm01 - resolution Financials Jun 14, 2010 Annual accounts Registry May 14, 2010 Annual return Registry Apr 26, 2010 Change of particulars for secretary Registry Mar 16, 2010 Change of particulars for director Registry Mar 1, 2010 Change of particulars for director 2643256... Registry Mar 1, 2010 Change of particulars for director Registry Feb 26, 2010 Change of particulars for director 2654760... Registry Feb 26, 2010 Change of particulars for director Financials Jul 23, 2009 Annual accounts Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 4, 2009 Resignation of a person Registry May 28, 2009 Resignation of one Company Director and one Director (a man) Registry May 15, 2009 Annual return Registry Nov 6, 2008 Resolution Registry Aug 7, 2008 Appointment of a person Financials Aug 4, 2008 Annual accounts Registry Jul 23, 2008 Appointment of a man as Company Director and Director Registry May 7, 2008 Annual return Registry Jan 7, 2008 Resignation of a person Registry Dec 31, 2007 Resignation of one Director (a man) and one Company Secretary Registry May 16, 2007 Annual return Financials May 3, 2007 Annual accounts Registry Jul 12, 2006 Appointment of a person Registry Jul 12, 2006 Resignation of a person Registry Jul 1, 2006 Appointment of a man as Group Chief Executive and Director