EAST MIDLANDS HEALTHCARE LTD


Registered number: 03795158
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Name: EAST MIDLANDS HEALTHCARE LTD
EAST MIDLANDS HEALTHCARE LIMITED
Address: 1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ
Incorporation Date: 1999-06-24

Company status: Dissolved


Company Documents

date name form type
2018-07-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-20 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES CS01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OWEN PSC01
2016-10-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-21 24/06/16 FULL LIST AR01
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-03 24/06/15 FULL LIST AR01
2014-09-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN OWEN / 24/06/2014 CH01
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN OWEN / 24/06/2014 CH01
2014-07-07 SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYAN OWEN / 24/06/2014 CH03
2014-07-07 24/06/14 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-07-01 24/06/13 FULL LIST AR01
2013-07-31 COMPANY NAME CHANGED NITMIX LIMITEDCERTIFICATE ISSUED ON 31/07/13 CERTNM
2012-07-02 24/06/12 FULL LIST AR01
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-30 24/06/11 FULL LIST AR01
2010-11-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-11 24/06/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN OWEN / 24/06/2010 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN OWEN / 24/06/2010 CH01
2009-07-10 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-07-24 31/03/09 TOTAL EXEMPTION FULL AA
2008-07-24 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS 363s
2008-08-08 31/03/08 TOTAL EXEMPTION FULL AA
2007-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-19 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS 363s
2006-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-19 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-02-09 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2005-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-07-14 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:25 NORTHFIELDS WAYEAST LEAKELOUGHBOROUGHLEICESTERSHIRE LE12 6RZ 287
2004-07-02 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2003-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-07-02 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2002-06-26 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-06-28 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2000-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-06-28 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
2000-06-28 EXEMPTION FROM APPOINTING AUDITORS 01/07/99 SRES03
1999-07-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-07 DIRECTOR RESIGNED 288b
1999-07-07 SECRETARY RESIGNED 288b
1999-07-08 S366A DISP HOLDING AGM 30/06/99 ELRES
1999-07-08 S386 DISP APP AUDS 30/06/99 ELRES
1999-07-08 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-02 12:06:40