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CBG SPENCER LAVERY HEALTHCARE LIMITED

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CBG SPENCER LAVERY HEALTHCARE LIMITED

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Key Data

Status

Dissolved

Company No.

02485265

Incorporation date

25/03/1990

Size

-

Classification

Non-life insurance (65.12 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 25/03/1990)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/02/2015
Appointment of Mr Matthew Pike as a director on 2015-02-09
View PDF (2 pages)
dot icon12/02/2015
Termination of appointment of David Christopher Ross as a director on 2015-02-09
View PDF (1 pages)
dot icon03/02/2015
Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26
View PDF (1 pages)
dot icon02/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon13/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (7 pages)
dot icon15/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Appointment of Mr William Lindsay Mcgowan as a secretary on 2013-12-02
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Paul Dominic Matson as a director on 2013-12-02
View PDF (1 pages)
dot icon03/12/2013
Appointment of Mr Mark Stephen Mugge as a director on 2013-12-02
View PDF (2 pages)
dot icon03/12/2013
Appointment of Mr David Christopher Ross as a director on 2013-12-02
View PDF (2 pages)
dot icon03/12/2013
Termination of appointment of Alastair George Hessett as a secretary on 2013-12-02
View PDF (1 pages)
dot icon01/12/2013
Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2013-12-02
View PDF (1 pages)
dot icon05/06/2013
Accounts made up to 2012-08-31
View PDF (5 pages)
dot icon11/04/2013
Termination of appointment of Christopher Michael Giles as a director on 2013-04-01
View PDF (1 pages)
dot icon27/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Accounts made up to 2011-08-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2012
Termination of appointment of Michael Robert Askew as a director on 2012-02-14
View PDF (1 pages)
dot icon09/02/2012
Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 2012-02-10
View PDF (1 pages)
dot icon05/02/2012
Previous accounting period shortened from 2011-12-31 to 2011-08-31
View PDF (1 pages)
dot icon23/01/2012
Termination of appointment of Martyn Hughes as a director on 2011-12-15
View PDF (1 pages)
dot icon08/01/2012
Appointment of Paul Dominic Matson as a director on 2012-01-01
View PDF (2 pages)
dot icon05/01/2012
Termination of appointment of Mark Russell Chambers as a director on 2012-01-01
View PDF (1 pages)
dot icon04/10/2011
Appointment of Mr Mark Russell Chambers as a director
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mr Christopher Michael Giles as a director
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mr Alastair George Hessett as a secretary on 2011-09-29
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Martyn Hughes as a secretary on 2011-09-29
View PDF (1 pages)
dot icon04/10/2011
Appointment of Mr Christopher Michael Giles as a director on 2011-09-29
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mr Mark Russell Chambers as a director on 2011-09-29
View PDF (2 pages)
dot icon22/05/2011
Accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/07/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/07/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/07/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2010
Director's details changed for Martyn Hughes on 2009-12-31
View PDF (2 pages)
dot icon28/03/2010
Termination of appointment of Phillip Spencer as a director
View PDF (1 pages)
dot icon28/03/2010
Termination of appointment of Joseph Lavery as a director
View PDF (1 pages)
dot icon02/07/2009
Accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/04/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Location of register of members
View PDF (1 pages)
dot icon07/04/2009
Location of debenture register
View PDF (1 pages)
dot icon07/04/2009
Registered office changed on 08/04/2009 from southmoor house southmoor road manchester M23 9XD
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester lancashire M30 7NB
View PDF (1 pages)
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon30/10/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/04/2008
Return made up to 26/03/08; full list of members
View PDF (5 pages)
dot icon03/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon28/05/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon23/04/2007
Return made up to 26/03/07; full list of members
View PDF (8 pages)
dot icon13/12/2006
Full accounts made up to 2006-02-28
View PDF (16 pages)
dot icon23/07/2006
Director resigned
View PDF (1 pages)
dot icon11/07/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon03/05/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon02/05/2006
Return made up to 26/03/06; full list of members
View PDF (8 pages)
dot icon10/04/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
Director resigned
View PDF (1 pages)
dot icon12/03/2006
Resolutions
View PDF (15 pages)
dot icon08/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon07/03/2006
Secretary resigned
View PDF (1 pages)
dot icon07/03/2006
Registered office changed on 08/03/06 from: central buildings richmond terrace blackburn BB1 7AP
View PDF (1 pages)
dot icon05/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2005
Full accounts made up to 2005-02-28
View PDF (15 pages)
dot icon31/03/2005
Return made up to 26/03/05; full list of members
View PDF (8 pages)
dot icon29/06/2004
Full accounts made up to 2004-02-29
View PDF (15 pages)
dot icon01/04/2004
Return made up to 26/03/04; full list of members
View PDF (5 pages)
dot icon24/09/2003
Amended full accounts made up to 2001-02-28
View PDF (17 pages)
dot icon24/09/2003
Amended full accounts made up to 2002-02-28
View PDF (16 pages)
dot icon24/09/2003
Full accounts made up to 2003-02-28
View PDF (15 pages)
dot icon07/04/2003
Return made up to 26/03/03; full list of members
View PDF (7 pages)
dot icon05/07/2002
-
View PDF (6 pages)
dot icon16/04/2002
Return made up to 26/03/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
-
View PDF (6 pages)
dot icon11/04/2001
Return made up to 26/03/01; full list of members
View PDF (6 pages)
dot icon07/03/2001
Accounting reference date shortened from 31/03/01 to 28/02/01
View PDF (1 pages)
dot icon24/09/2000
Full accounts made up to 2000-03-31
View PDF (17 pages)
dot icon09/05/2000
Return made up to 26/03/00; full list of members
View PDF (6 pages)
dot icon29/09/1999
Full accounts made up to 1999-03-31
View PDF (19 pages)
dot icon18/04/1999
Return made up to 26/03/99; no change of members
View PDF (4 pages)
dot icon05/10/1998
Full accounts made up to 1998-03-31
View PDF (15 pages)
dot icon08/06/1998
Return made up to 26/03/98; no change of members
View PDF (6 pages)
dot icon30/09/1997
Full accounts made up to 1997-03-31
View PDF (15 pages)
dot icon10/04/1997
Return made up to 26/03/97; full list of members
View PDF (7 pages)
dot icon16/12/1996
Full accounts made up to 1996-03-31
View PDF (17 pages)
dot icon25/03/1996
Return made up to 26/03/96; no change of members
View PDF (4 pages)
dot icon02/10/1995
Full accounts made up to 1995-03-31
View PDF (15 pages)
dot icon18/05/1995
Return made up to 26/03/95; no change of members
View PDF (4 pages)
dot icon25/09/1994
-
View PDF (0 pages)
dot icon16/04/1994
Return made up to 26/03/94; full list of members
View PDF (0 pages)
dot icon24/08/1993
-
View PDF (0 pages)
dot icon01/04/1993
Return made up to 26/03/93; no change of members
View PDF (0 pages)
dot icon23/08/1992
-
View PDF (0 pages)
dot icon08/04/1992
Return made up to 26/03/92; no change of members
View PDF (0 pages)
dot icon27/10/1991
-
View PDF (0 pages)
dot icon15/06/1991
Return made up to 26/03/91; full list of members
View PDF (7 pages)
dot icon27/06/1990
Ad 17/04/90--------- £ si 3998@1=3998 £ ic 2/4000
View PDF (0 pages)
dot icon01/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon25/03/1990
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giles, Christopher Michael
Director
29/09/2011 - 01/04/2013
77
Pike, Matthew William
Director
09/02/2015 - Present
116
Matson, Paul Dominic
Director
01/01/2012 - 02/12/2013
59
Hughes, Martyn
Secretary
01/03/2006 - 29/09/2011
-
Hughes, Martyn
Director
01/03/2006 - 15/12/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CBG SPENCER LAVERY HEALTHCARE LIMITED

CBG SPENCER LAVERY HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 CBG SPENCER LAVERY HEALTHCARE LIMITED?

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CBG SPENCER LAVERY HEALTHCARE LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 18/05/2015.

Where is CBG SPENCER LAVERY HEALTHCARE LIMITED located?

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CBG SPENCER LAVERY HEALTHCARE LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does CBG SPENCER LAVERY HEALTHCARE LIMITED do?

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CBG SPENCER LAVERY HEALTHCARE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CBG SPENCER LAVERY HEALTHCARE LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.