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Dato Capital United Kingdom

Links Uk Holdco 1a LTD

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Reports

Extended Company Report with Annual Accounts LINKS UK HOLDCO 1A LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROZIER UK HOLDCO 1A LIMITED
SPIRE HEALTHCARE GROUP UK LIMITED
SPIRE UK HOLDCO 7 LIMITED
SPIRE UK HOLDCO 1A LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06342683
Record last updated Saturday, May 22, 2021 12:57:09 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Activities of head offices

Charts

Visits

LINKS UK HOLDCO 1A LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Resignation of one Secretary (a man) 6689... Resignation of one Secretary (a man) 6689...
Registry Mar 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 22, 2018 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Mar 1, 2018 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 30, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 29, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 29, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 24, 2015 Liquidator's progress report Liquidator's progress report
Registry Jul 28, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 23, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 15, 2014 Change of registered office address Change of registered office address
Registry Jul 14, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 14, 2014 Resolution Resolution
Notices Jul 10, 2014 Notices to creditors Notices to creditors
Registry Jun 27, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 27, 2014 Solvency statement Solvency statement
Registry Jun 27, 2014 Statement of capital Statement of capital
Registry Jun 27, 2014 Resolution Resolution
Registry Jun 20, 2014 Appointment of a woman Appointment of a woman
Registry Jun 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 20, 2014 Statement of satisfaction of a charge / full / charge no 1 2593179... Statement of satisfaction of a charge / full / charge no 1 2593179...
Registry Oct 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2013 Solvency statement Solvency statement
Registry Oct 30, 2013 Statement of capital Statement of capital
Registry Oct 30, 2013 Resolution Resolution
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Annual return 2591377... Annual return 2591377...
Registry Sep 10, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 6, 2013 Annual accounts Annual accounts
Financials Sep 6, 2013 Annual accounts 1650971... Annual accounts 1650971...
Financials Aug 13, 2013 Annual accounts Annual accounts
Financials Aug 13, 2013 Annual accounts 7888636... Annual accounts 7888636...
Registry Feb 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2013 Change of accounting reference date 2120281... Change of accounting reference date 2120281...
Registry Feb 11, 2013 Resolution Resolution
Registry Feb 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2013 Change of name certificate Change of name certificate
Registry Feb 5, 2013 Change of name certificate 1650097... Change of name certificate 1650097...
Registry Feb 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 5, 2013 Company name change Company name change
Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge 7880414... Statement of satisfaction in full or in part of mortgage or charge 7880414...
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Change of registered office address 1650038... Change of registered office address 1650038...
Registry Jan 23, 2013 Mortgage Mortgage
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Resignation of one Director 1650021... Resignation of one Director 1650021...
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Change of registered office address Change of registered office address
Registry Jan 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Resolution Resolution
Registry Jan 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2013 Mortgage Mortgage
Registry Jan 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2013 Return of allotment of shares 2590391... Return of allotment of shares 2590391...
Registry Jan 17, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2012 Memorandum of association Memorandum of association
Registry Nov 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2012 Resolution Resolution
Financials Sep 21, 2012 Annual accounts Annual accounts
Financials Sep 21, 2012 Annual accounts 7868933... Annual accounts 7868933...
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for director 2589275... Change of particulars for director 2589275...
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 14, 2012 Annual return 2589120... Annual return 2589120...
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Director 2588349... Resignation of one Director 2588349...
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 22, 2011 Annual accounts Annual accounts
Financials Sep 22, 2011 Annual accounts 8013896... Annual accounts 8013896...
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 15, 2011 Annual return 2623389... Annual return 2623389...
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Appointment of a person as Director 2615444... Appointment of a person as Director 2615444...
Registry Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 2627954... Resignation of one Director 2627954...
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2011 Resolution Resolution
Registry Jan 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 7967708... Annual accounts 7967708...
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 17, 2010 Annual return 2660226... Annual return 2660226...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 2596010... Change of particulars for director 2596010...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director

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