ASCENT HEALTH LIMITED

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ASCENT HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04900418

Incorporation date

15/09/2003

Size

Full

Contacts

Registered address

Registered address

1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQCopy
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Latest events (Record since 15/09/2003)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon27/01/2010
Application to strike the company off the register
dot icon05/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon01/06/2009
Appointment Terminated Director donald davis
dot icon25/02/2009
Registered office changed on 26/02/2009 from c/o peter sharpe oxford clinic for specialist surgery windmill road headington oxford oxfordshire OX3 7HE
dot icon11/02/2009
Return made up to 16/09/08; no change of members
dot icon27/05/2008
Appointment Terminated Director peter sharpe
dot icon05/05/2008
Registered office changed on 06/05/2008 from 3RD floor 23 pembridge square borough of kensington and chelsea london W2 4DR
dot icon27/04/2008
Full accounts made up to 2006-12-31
dot icon13/12/2007
Return made up to 16/09/07; full list of members
dot icon12/08/2007
New director appointed
dot icon08/08/2007
Director resigned
dot icon02/03/2007
Full accounts made up to 2005-12-31
dot icon07/12/2006
Registered office changed on 08/12/06 from: third floor 23 pembridge square london W2 4DR
dot icon15/11/2006
Registered office changed on 16/11/06 from: winchester house 259-269 old marylebone road london NW1 5RA
dot icon15/11/2006
Ad 16/09/03--------- £ si 999@1
dot icon29/10/2006
Location of register of members
dot icon25/10/2006
Particulars of mortgage/charge
dot icon17/10/2006
Return made up to 16/09/06; full list of members
dot icon17/10/2006
Secretary's particulars changed
dot icon17/10/2006
Director's particulars changed
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
Return made up to 16/09/05; full list of members
dot icon05/09/2005
Location of register of members
dot icon09/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon11/05/2005
New director appointed
dot icon11/05/2005
New director appointed
dot icon11/05/2005
Registered office changed on 12/05/05 from: 22 melton street london NW1 2BW
dot icon11/05/2005
Director resigned
dot icon05/10/2004
Return made up to 16/09/04; full list of members
dot icon03/02/2004
Ad 16/09/03--------- £ si 999@1=999 £ ic 1/1000
dot icon21/01/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon16/11/2003
Director resigned
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon10/11/2003
Resolutions
dot icon10/11/2003
Resolutions
dot icon10/11/2003
Resolutions
dot icon15/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Dennis Matthew
Director
15/09/2003 - 30/12/2006
-
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
15/09/2003 - Present
8
Freitag, Samuel Cletus
Director
15/09/2003 - 30/12/2004
-
Davis, Donald Paul
Director
15/09/2003 - 14/12/2008
-
Weaver, Glen Harold
Director
30/12/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCENT HEALTH LIMITED

ASCENT HEALTH LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. 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 ASCENT HEALTH LIMITED?

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ASCENT HEALTH LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 24/05/2010.

Where is ASCENT HEALTH LIMITED located?

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ASCENT HEALTH LIMITED is registered at 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ.

What does ASCENT HEALTH LIMITED do?

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ASCENT HEALTH LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ASCENT HEALTH LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.