AMICUS HEALTHCARE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00414015

Incorporation date

01/07/1946

Size

Dormant

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1946)

22/11/2018

Bona Vacantia disclaimer

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15/06/2010

Final Gazette dissolved via voluntary strike-off

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03/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

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03/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (3 pages)

02/03/2010

First Gazette notice for voluntary strike-off

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22/02/2010

Application to strike the company off the register

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01/07/2009

Accounts made up to 2008-09-30

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19/05/2009

Director's Change of Particulars / phil wieland / 19/05/2009 / HouseName/Number was: , now: sixpenny buckle clodhouse hill; Street was: white gables, now: worplesdon hill; Area was: bagshot road chobham, now: ; Post Code was: GU24 8SJ, now: GU22 0QS

View PDF (1 pages)

28/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

10/06/2008

Resolutions

View PDF (3 pages)

10/04/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

19/02/2008

Return made up to 28/12/07; full list of members

View PDF (7 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

22/05/2007

Return made up to 28/12/06; full list of members

View PDF (6 pages)

12/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (5 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/10/2006

Resolutions

View PDF (5 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/09/2006

Resolutions

View PDF (4 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/08/2006

Resolutions

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29/08/2006

Resolutions

View PDF (4 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (4 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (2 pages)

19/07/2005

Resolutions

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/02/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

22/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (14 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (27 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/02/2003

New director appointed

View PDF (3 pages)

09/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

09/01/2003

Registered office changed on 09/01/03

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13/08/2002

Auditor's resignation

View PDF (2 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/03/2002

Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA

View PDF (1 pages)

08/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

29/11/2001

Resolutions

View PDF (11 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (16 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (7 pages)

31/07/2001

Resolutions

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/02/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Memorandum and Articles of Association

View PDF (4 pages)

19/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (2 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/12/1999

Return made up to 28/12/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1998

Return made up to 28/12/98; full list of members

View PDF (12 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/1998

Registered office changed on 18/04/98 from: 12-13 heathfield terrace chiswick london W4 4LU

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-09-28

View PDF (12 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (19 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/01/1998

Auditor's resignation

View PDF (1 pages)

13/06/1997

Full accounts made up to 1996-09-29

View PDF (15 pages)

13/02/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

22/10/1996

Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london. W6 9RQ.

View PDF (1 pages)

07/06/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Return made up to 28/12/95; full list of members

View PDF (5 pages)

31/01/1996

Resolutions

View PDF (3 pages)

16/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-10-01

View PDF (14 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (87 pages)

21/12/1995

Resolutions

View PDF (3 pages)

21/12/1995

Resolutions

View PDF (3 pages)

21/12/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/04/1995

Full accounts made up to 1994-10-02

View PDF (13 pages)

16/02/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

03/07/1994

Director's particulars changed

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25/05/1994

Full accounts made up to 1993-09-26

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12/03/1994

Return made up to 28/12/93; no change of members

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29/09/1993

Declaration of satisfaction of mortgage/charge

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22/07/1993

Director's particulars changed

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12/07/1993

Resolutions

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02/07/1993

Declaration of assistance for shares acquisition

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01/07/1993

Declaration of satisfaction of mortgage/charge

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30/04/1993

Full accounts made up to 1992-09-27

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18/03/1993

Return made up to 28/12/92; full list of members

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18/03/1993

Registered office changed on 18/03/93

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10/12/1992

New director appointed

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01/09/1992

Statement of affairs

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01/09/1992

Ad 02/10/91--------- £ si [email protected]

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17/08/1992

Ad 02/10/91--------- £ si [email protected]

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28/07/1992

Full accounts made up to 1991-09-29

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13/03/1992

Return made up to 28/12/91; change of members

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13/03/1992

Registered office changed on 13/03/92

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23/10/1991

Memorandum and Articles of Association

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

£ nc 5050/63050 20/09/91

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21/10/1991

Particulars of mortgage/charge

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17/10/1991

Declaration of assistance for shares acquisition

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17/10/1991

Declaration of assistance for shares acquisition

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08/10/1991

Particulars of mortgage/charge

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10/09/1991

Accounts made up to 1990-09-30

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25/01/1991

Return made up to 28/12/90; no change of members

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23/01/1991

Certificate of change of name

View PDF (2 pages)

02/08/1990

Accounts made up to 1989-10-01

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21/05/1990

Director's particulars changed

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24/04/1990

Director resigned

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22/12/1989

New secretary appointed;new director appointed

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25/09/1989

Accounts made up to 1988-09-25

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19/09/1989

Return made up to 14/08/89; full list of members

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10/08/1988

Accounts for a small company made up to 1987-09-27

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10/08/1988

Return made up to 13/07/88; full list of members

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22/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1988

Registered office changed on 14/06/88 from: 1197 bristol road south northfield birmingham B31 2SN

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30/06/1987

Return made up to 17/03/87; full list of members

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21/03/1987

Accounts made up to 1986-09-28

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22/08/1986

Secretary resigned;new secretary appointed

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26/06/1986

Secretary resigned;new secretary appointed

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01/07/1946

Miscellaneous

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Simpson Dent, Jonathan	Director	03/01/2005 - 01/02/2007	74
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Collier, Stephen John	Director	06/04/1998 - Present	163
Harris, Nigel Robert	Director	07/12/1992 - 06/04/1998	28
Wieland, Phil	Director	01/02/2007 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About AMICUS HEALTHCARE LEASING LIMITED

AMICUS HEALTHCARE LEASING LIMITED is an(a) Dissolved company incorporated on 01/07/1946 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. There are currently 3 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 AMICUS HEALTHCARE LEASING LIMITED?

AMICUS HEALTHCARE LEASING LIMITED is currently Dissolved. It was registered on 01/07/1946 and dissolved on 15/06/2010.

Where is AMICUS HEALTHCARE LEASING LIMITED located?

AMICUS HEALTHCARE LEASING LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does AMICUS HEALTHCARE LEASING LIMITED do?

AMICUS HEALTHCARE LEASING LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for AMICUS HEALTHCARE LEASING LIMITED?

The latest filing was on 22/11/2018: Bona Vacantia disclaimer.