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Celesio Uk Healthcare (A) LTD

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Reports

Extended Company Report with Annual Accounts CELESIO UK HEALTHCARE (A) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 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

Financials

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

INHOCO 2249 LIMITED
TRANSSCRIPT ETP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04141427
Record last updated Thursday, January 18, 2018 6:27:39 AM UTC
Official Address Sapphire Court Walsgrave Triangle Coventry Great Britain Cv22tx Henley
There are 430 companies registered at this street
Postal Code CV22TX
Sector Non-trading companynon trading

Charts

Visits

CELESIO UK HEALTHCARE (A) LIMITED (United Kingdom) Page visits 2024

Searches

CELESIO UK HEALTHCARE (A) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 4, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 9, 2017 Striking-off action suspended Striking-off action suspended
Registry Jan 17, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Striking off application by a company Striking off application by a company
Registry Jan 4, 2017 Resignation of one Director Resignation of one Director
Financials Jan 3, 2017 Annual accounts Annual accounts
Registry Dec 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 8, 2016 Resolution Resolution
Registry Jul 8, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2016 Annual return Annual return
Financials Jan 2, 2016 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Dec 3, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Dec 29, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 29, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 29, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Resignation of 2 people: one Information Technologist and one Director (a man) Resignation of 2 people: one Information Technologist and one Director (a man)
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Appointment of a woman as Secretary 4141... Appointment of a woman as Secretary 4141...
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 2012 Change of name certificate Change of name certificate
Registry Feb 24, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 24, 2012 Company name change Company name change
Registry Jan 27, 2012 Annual return Annual return
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 4, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 2648682... Notice of change of directors or secretaries or in their particulars 2648682...
Registry Jan 30, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Appointment of a person Appointment of a person
Registry May 2, 2007 Resignation of a person Resignation of a person
Registry Feb 20, 2007 Appointment of a person Appointment of a person
Registry Feb 20, 2007 Resignation of a person Resignation of a person
Registry Feb 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2007 Annual return Annual return
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars 1753038... Notice of change of directors or secretaries or in their particulars 1753038...
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Jan 12, 2006 Annual return 1910910... Annual return 1910910...
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 10, 2005 Annual accounts Annual accounts
Financials May 27, 2004 Annual accounts 1844998... Annual accounts 1844998...
Registry Mar 25, 2004 Resignation of a person Resignation of a person
Registry Mar 25, 2004 Resignation of a person 1867134... Resignation of a person 1867134...
Registry Mar 25, 2004 Resignation of a director Resignation of a director
Registry Feb 6, 2004 Annual return Annual return
Registry Jan 7, 2004 Resignation of a person Resignation of a person
Financials Mar 22, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Registry Oct 18, 2002 Appointment of a person Appointment of a person
Registry Apr 24, 2002 Appointment of a person 1945688... Appointment of a person 1945688...
Registry Apr 23, 2002 Appointment of a person Appointment of a person
Registry Apr 23, 2002 Resignation of a person Resignation of a person
Registry Apr 18, 2002 Resignation of a person 1831528... Resignation of a person 1831528...
Registry Apr 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2002 Annual return Annual return
Registry Feb 19, 2002 Register of members Register of members
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Aug 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2001 Appointment of a director Appointment of a director
Registry Mar 27, 2001 Appointment of a director 1831530... Appointment of a director 1831530...
Registry Mar 27, 2001 Appointment of a person Appointment of a person
Registry Mar 27, 2001 Appointment of a person 1753456... Appointment of a person 1753456...
Registry Mar 27, 2001 Appointment of a person Appointment of a person
Registry Mar 13, 2001 Resignation of a person Resignation of a person
Registry Mar 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2001 Accounts Accounts
Registry Mar 13, 2001 Appointment of a person Appointment of a person
Registry Mar 13, 2001 Resignation of a person Resignation of a person
Registry Mar 13, 2001 Resignation of a person 1788765... Resignation of a person 1788765...
Registry Mar 13, 2001 Appointment of a person Appointment of a person

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