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Dato Capital United Kingdom

Sir Robert Mcalpine Healthcare LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01478098
Record last updated Wednesday, April 5, 2017 7:59:08 AM UTC
Official Address Eaton Court Maylands Avenue Adeyfield East
There are 84 companies registered at this street
Postal Code HP27TR
Sector Dormant Company

Charts

Visits

SIR ROBERT MCALPINE HEALTHCARE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 24, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 24, 2012 Varying share rights and names Varying share rights and names
Registry Apr 24, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2011 Statement of companies objects Statement of companies objects
Registry Apr 5, 2011 Annual return Annual return
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Change of name certificate Change of name certificate
Registry Sep 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 10, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1478... Change of particulars for director 1478...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Jun 17, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Financials May 10, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Annual return Annual return
Financials May 14, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Annual return Annual return
Registry Apr 10, 2000 Annual return 1478... Annual return 1478...
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 1999 Appointment of a director Appointment of a director
Registry May 16, 1999 Resignation of a director Resignation of a director
Registry Apr 19, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Sep 22, 1998 Resignation of a director Resignation of a director
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Annual return Annual return
Registry Oct 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Annual return Annual return
Registry Mar 11, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1996 Director resigned, new director appointed 1478... Director resigned, new director appointed 1478...
Financials May 9, 1996 Annual accounts Annual accounts
Registry Apr 25, 1996 Annual return Annual return
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1995 Director resigned, new director appointed 1478... Director resigned, new director appointed 1478...
Registry Jun 30, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials May 16, 1995 Annual accounts Annual accounts
Registry Apr 18, 1995 Annual return Annual return
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 19, 1994 Annual accounts Annual accounts
Registry Jun 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1994 Director resigned, new director appointed 1478... Director resigned, new director appointed 1478...
Registry Mar 24, 1994 Annual return Annual return
Financials May 27, 1993 Annual accounts Annual accounts
Registry Apr 16, 1993 Annual return Annual return
Financials Jun 15, 1992 Annual accounts Annual accounts
Registry May 5, 1992 Annual return Annual return
Registry Jan 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 10, 1991 Annual accounts Annual accounts
Registry Jun 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1991 Annual return Annual return
Registry Sep 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 23, 1990 Annual accounts Annual accounts
Registry Apr 11, 1990 Annual return Annual return
Financials Jun 27, 1989 Annual accounts Annual accounts
Registry Jun 27, 1989 Annual return Annual return
Financials May 20, 1988 Annual accounts Annual accounts
Registry May 20, 1988 Annual return Annual return
Registry Jul 21, 1987 Annual return 1478... Annual return 1478...
Financials Jul 21, 1987 Annual accounts Annual accounts
Registry Jul 1, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1986 Annual return Annual return
Financials Jun 26, 1986 Annual accounts Annual accounts

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