THE HEALTHCARE SPECIALISTS LIMITED


Registered number: 04826009
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Name: THE HEALTHCARE SPECIALISTS LIMITED
THE HEALTHCARE SPECIALISTS LTD
Address: 44 KINGS WALK, HOLLAND ROAD, MAIDSTONE, KENT, ME14 1EQ
Incorporation Date: 2003-07-09

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-28 09/07/15 FULL LIST AR01
2015-12-08 APPLICATION FOR STRIKING-OFF DS01
2015-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-26 09/07/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 048260090001 MR01
2013-08-02 09/07/13 FULL LIST AR01
2012-10-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-28 09/07/12 FULL LIST AR01
2011-08-08 09/07/11 FULL LIST AR01
2011-04-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-12 09/07/10 FULL LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWMAN / 09/07/2010 CH01
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2008-11-21 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-10-28 APPOINTMENT TERMINATED SECRETARY ZOE NEWMAN 288b
2008-07-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-28 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2007-08-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-06 NEW SECRETARY APPOINTED 288a
2006-08-08 SECRETARY RESIGNED 288b
2006-09-07 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-03 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-30 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363a
2004-07-15 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-12-29 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 225
2004-11-25 REGISTERED OFFICE CHANGED ON 25/11/04 FROM:6 THE COURTYARDHOLDING STREETRAINHAMKENT ME8 7WE 287
2004-05-18 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-07-30 NEW SECRETARY APPOINTED 288a
2003-07-30 DIRECTOR RESIGNED 288b
2003-07-30 SECRETARY RESIGNED 288b
2003-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-30 NEW DIRECTOR APPOINTED 288a
2003-07-30 REGISTERED OFFICE CHANGED ON 30/07/03 FROM:2ND FLOOR MOUNTBARROW HOUSE12 ELIZABETH STREETLONDONSW1W 9RB 287

Last update: 2020-03-24 13:42:59