BADMINTON HEALTHCARE LTD

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BADMINTON HEALTHCARE LTD

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Key Data

Status

Dissolved

Company No.

04293809Copy
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Incorporation date

26/09/2001

Size

-

Contacts

Registered address

Registered address

Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QBCopy
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Latest events (Record since 26/09/2001)
dot icon30/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/07/2012
First Gazette notice for voluntary strike-off
dot icon10/07/2012
Application to strike the company off the register
dot icon28/06/2012
Termination of appointment of Angela Culhane as a director on 2012-06-25
dot icon08/06/2012
Full accounts made up to 2011-09-30
dot icon20/12/2011
Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08
dot icon20/12/2011
Appointment of Jonathan David Calow as a secretary on 2011-12-08
dot icon06/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-09-30
dot icon20/01/2011
Appointment of Paul John Watson as a director
dot icon07/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon07/09/2010
Secretary's details changed for Care Uk Services Limited on 2010-08-01
dot icon07/09/2010
Director's details changed for Paul Justin Humphreys on 2010-08-01
dot icon11/08/2010
Director's details changed for Michael Robert Parish on 2010-08-10
dot icon02/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/07/2010
Resolutions
dot icon26/07/2010
Particulars of a mortgage or charge / charge no: 4
dot icon15/06/2010
Full accounts made up to 2009-09-30
dot icon04/06/2010
Appointment of Deborah Jane Marriott-Boam as a director
dot icon02/06/2010
Termination of appointment of Geoffrey Benn as a director
dot icon13/05/2010
Termination of appointment of Roy Hastings as a director
dot icon29/04/2010
Termination of appointment of Douglas Umbers as a director
dot icon28/04/2010
Appointment of Angela Hector Culhane as a director
dot icon21/01/2010
Resolutions
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon08/09/2009
Return made up to 19/08/09; full list of members
dot icon23/06/2009
Appointment Terminated Director anthony vockins
dot icon21/05/2009
Full accounts made up to 2008-09-30
dot icon07/05/2009
Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED
dot icon13/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon20/11/2008
Director appointed geoffrey benn
dot icon19/11/2008
Appointment Terminated Director roger booker
dot icon20/10/2008
Resolutions
dot icon02/09/2008
Return made up to 19/08/08; full list of members
dot icon02/09/2008
Director's Change of Particulars / anthony vockins / 19/08/2008 / Street was: croxton kerrial, now: 4 main street; Area was: , now: croxton kerrial
dot icon14/08/2008
Director appointed anthony frederick vockins
dot icon11/08/2008
Director appointed roy hastings
dot icon01/05/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon01/05/2008
Secretary appointed care uk secretaries LIMITED
dot icon01/05/2008
Appointment Terminated Secretary paul humphreys
dot icon10/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/03/2008
Director and secretary appointed paul justin humphreys
dot icon05/03/2008
Director appointed michael robert parish
dot icon05/03/2008
Director appointed roger ian booker
dot icon05/03/2008
Registered office changed on 05/03/2008 from severn house hazell drive newport south wales NP10 8FY
dot icon05/03/2008
Appointment Terminated Secretary leigh hodgkins
dot icon05/03/2008
Appointment Terminated Director philip hodgkins
dot icon18/02/2008
Director resigned
dot icon20/08/2007
Return made up to 19/08/07; full list of members
dot icon13/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/12/2006
Secretary resigned
dot icon22/12/2006
New secretary appointed
dot icon30/08/2006
Director's particulars changed
dot icon30/08/2006
Return made up to 19/08/06; full list of members
dot icon30/08/2006
Director's particulars changed
dot icon06/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2005
Registered office changed on 14/11/05 from: 78 caerau road newport south wales NP20 4HJ
dot icon07/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/09/2005
Return made up to 19/08/05; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/09/2004
Return made up to 06/09/04; full list of members
dot icon17/09/2004
Director's particulars changed
dot icon05/07/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon02/04/2004
Particulars of mortgage/charge
dot icon31/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon13/10/2003
Return made up to 26/09/03; full list of members
dot icon13/10/2003
Director's particulars changed
dot icon24/12/2002
Total exemption small company accounts made up to 2002-09-30
dot icon16/10/2002
Return made up to 26/09/02; full list of members
dot icon16/10/2002
Secretary resigned;director's particulars changed
dot icon16/10/2002
Registered office changed on 16/10/02
dot icon31/01/2002
New secretary appointed
dot icon12/10/2001
Ad 03/10/01--------- £ si 1@1=1 £ ic 1/2
dot icon02/10/2001
New director appointed
dot icon02/10/2001
New director appointed
dot icon02/10/2001
New secretary appointed
dot icon28/09/2001
Director resigned
dot icon28/09/2001
Secretary resigned
dot icon26/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

BADMINTON HEALTHCARE LTD has not submitted financial statements

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

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About BADMINTON HEALTHCARE LTD

BADMINTON HEALTHCARE LTD is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BADMINTON HEALTHCARE LTD?

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BADMINTON HEALTHCARE LTD is currently Dissolved. It was registered on 26/09/2001 and dissolved on 30/10/2012.

Where is BADMINTON HEALTHCARE LTD located?

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BADMINTON HEALTHCARE LTD is registered at Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does BADMINTON HEALTHCARE LTD do?

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BADMINTON HEALTHCARE LTD operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for BADMINTON HEALTHCARE LTD?

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The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.