20 TWENTY HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04000144

Incorporation date

22/05/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

28/08/2019

Final Gazette dissolved following liquidation

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28/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

02/04/2018

Liquidators' statement of receipts and payments to 2018-03-15

View PDF (10 pages)

04/04/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (9 pages)

30/05/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (9 pages)

24/11/2015

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

View PDF (2 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (9 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (10 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (10 pages)

25/03/2012

Registered office address changed from 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 2012-03-26

View PDF (2 pages)

25/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2012

Declaration of solvency

View PDF (3 pages)

25/03/2012

Resolutions

View PDF (10 pages)

21/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

20/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

20/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

13/03/2012

Appointment of Mrs Barbara Martin as a director

View PDF (2 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

12/07/2011

Director's details changed for Mr Mark Martin on 2010-06-05

View PDF (2 pages)

12/07/2011

Director's details changed for Michael Dalby on 2010-06-01

View PDF (2 pages)

12/07/2011

Secretary's details changed for Stephen Samuel Cope on 2010-07-31

View PDF (1 pages)

22/06/2011

Resolutions

View PDF (2 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

15/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

15/06/2010

Secretary's details changed for Stephen Samuel Cope on 2010-02-22

View PDF (1 pages)

14/06/2010

Director's details changed for Michael Dalby on 2010-04-30

View PDF (2 pages)

14/06/2010

Director's details changed for Mark Martin on 2010-03-31

View PDF (2 pages)

14/06/2010

Secretary's details changed for Stephen Samuel Cope on 2010-02-22

View PDF (1 pages)

14/06/2010

Director's details changed for Mark Martin on 2010-03-31

View PDF (2 pages)

14/06/2010

Director's details changed for Michael Dalby on 2010-04-30

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

28/05/2009

Registered office changed on 29/05/2009 from 6TH floor 80 holdenhurst road bournemouth BH8 8EA

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / stephen cope / 13/01/2009

View PDF (1 pages)

20/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

15/07/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

28/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

11/07/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: heron house 10 christchurch road bournemouth dorset BH1 3NA

View PDF (1 pages)

15/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (10 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: clerkenwell house 67 clerkenwell road london EC1R 5BL

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

12/12/2005

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

20/06/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

20/06/2005

Director resigned

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

07/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

25/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

18/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Registered office changed on 25/07/02 from: 40A dover street london W15 4NW

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

18/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

12/07/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

26/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Statement of affairs

View PDF (2 pages)

21/06/2001

Ad 21/09/00--------- £ si 818@1

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21/06/2001

Miscellaneous

View PDF (2 pages)

21/06/2001

Miscellaneous

View PDF (2 pages)

11/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

13/12/2000

Ad 29/09/00--------- £ si 180@1=180 £ ic 362/542

View PDF (2 pages)

21/11/2000

Ad 29/09/00--------- £ si 180@1=180 £ ic 182/362

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18/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Ad 29/09/00--------- £ si 180@1=180 £ ic 2/182

View PDF (2 pages)

08/10/2000

Resolutions

View PDF (16 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Resolutions

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25/05/2000

Resolutions

View PDF (0 pages)

25/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Group

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Simon	Director	24/08/2000 - 29/09/2000	28
Martin, Mark	Director	23/10/2003 - Present	19
Martin, Mark	Director	24/08/2000 - 29/09/2000	19
Martin, Barbara Joan	Director	14/03/2012 - Present	3
Cooke, Nigel John	Director	01/09/2003 - 06/04/2005	11

Persons with Significant Control

No PSC data available.

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Description

About 20 TWENTY HEALTHCARE HOLDINGS LIMITED

20 TWENTY HEALTHCARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 TWENTY HEALTHCARE HOLDINGS LIMITED?

20 TWENTY HEALTHCARE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 28/08/2019.

Where is 20 TWENTY HEALTHCARE HOLDINGS LIMITED located?

20 TWENTY HEALTHCARE HOLDINGS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does 20 TWENTY HEALTHCARE HOLDINGS LIMITED do?

20 TWENTY HEALTHCARE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 20 TWENTY HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 28/08/2019: Final Gazette dissolved following liquidation.