AXIS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03773547

Incorporation date

18/05/1999

Size

Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

25/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (17 pages)

18/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (17 pages)

06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

29/03/2011

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2011-03-30

View PDF (2 pages)

01/03/2011

Administrator's progress report to 2011-02-24

View PDF (8 pages)

01/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/02/2011

Statement of administrator's proposal

View PDF (28 pages)

08/02/2011

Result of meeting of creditors

View PDF (16 pages)

18/11/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

03/11/2010

Registered office address changed from Unit B Hemel Gateway Boundary Way Hemel Hempstead Hertfordshire HP2 7GY United Kingdom on 2010-11-04

View PDF (2 pages)

31/10/2010

Appointment of an administrator

View PDF (1 pages)

19/01/2010

Termination of appointment of Stephen Firman as a director

View PDF (1 pages)

15/12/2009

Secretary's details changed for Mr Stephen Charles Firman on 2009-12-16

View PDF (1 pages)

22/09/2009

Registered office changed on 23/09/2009 from unit 140 centennial avenue centennial park elstree hertfordshire WD6 3SF

View PDF (1 pages)

28/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

05/05/2009

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

View PDF (6 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

02/09/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

10/07/2008

Accounting reference date shortened from 30/11/2008 to 30/06/2008

View PDF (1 pages)

28/04/2008

Appointment terminated director christopher hoare

View PDF (1 pages)

28/04/2008

Secretary appointed mr stephen firman

View PDF (1 pages)

28/04/2008

Director appointed mr stephen firman

View PDF (1 pages)

28/04/2008

Appointment terminated secretary christopher hoare

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

13/08/2007

Return made up to 19/05/07; change of members

View PDF (7 pages)

07/08/2007

Resolutions

View PDF (1 pages)

05/07/2007

£ ic 100/63 14/03/07 £ sr 37@1=37

View PDF (2 pages)

04/10/2006

Accounts made up to 2005-11-30

View PDF (20 pages)

21/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

02/01/2006

Accounts made up to 2004-11-30

View PDF (20 pages)

24/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

15/07/2004

Accounts made up to 2003-11-30

View PDF (18 pages)

31/05/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

29/09/2003

Accounts made up to 2002-11-30

View PDF (16 pages)

17/07/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

30/04/2003

Registered office changed on 01/05/03 from: suite 24419 72 new bond street london W1S 1RR

View PDF (1 pages)

21/12/2002

Accounts made up to 2001-11-30

View PDF (17 pages)

20/11/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

12/09/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

02/09/2001

Accounts made up to 2000-11-30

View PDF (15 pages)

02/09/2001

Accounts made up to 2000-05-31

View PDF (14 pages)

02/09/2001

Director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

22/08/2000

Registered office changed on 23/08/00 from: suite 24419 72 new bond street london W1Y 9DD

View PDF (1 pages)

29/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

24/04/2000

Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	18/05/1999 - 18/05/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/05/1999 - 18/05/1999	5474
Hoare, Chris William	Director	18/05/1999 - 30/12/2007	2
Gallagher, John	Director	18/05/1999 - Present	1
Purdy, Martin David	Director	18/05/1999 - 30/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AXIS HEALTHCARE LIMITED

AXIS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 2 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 AXIS HEALTHCARE LIMITED?

AXIS HEALTHCARE LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 25/06/2014.

Where is AXIS HEALTHCARE LIMITED located?

AXIS HEALTHCARE LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does AXIS HEALTHCARE LIMITED do?

AXIS HEALTHCARE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for AXIS HEALTHCARE LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.