CHARNWOOD HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

01726104

Incorporation date

24/05/1983

Size

Unaudited abridged

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

20/06/2023

Final Gazette dissolved via voluntary strike-off

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04/04/2023

First Gazette notice for voluntary strike-off

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23/03/2023

Application to strike the company off the register

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14/09/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

30/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

06/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

17/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

15/05/2015

Director's details changed for Mr Paul Robert Mclintic on 2015-04-01

View PDF (2 pages)

31/03/2015

Termination of appointment of Robert Edwin Mclintic as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Robert Edwin Mclintic as a secretary on 2015-03-31

View PDF (1 pages)

09/10/2014

Appointment of Ms Lesley Anne Mclintic as a director on 2014-08-21

View PDF (2 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mrs Valerie Anne Mclintic on 2010-05-03

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Paul Robert Mclintic on 2010-05-03

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Robert Edwin Mclintic on 2010-05-03

View PDF (2 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

06/05/2008

Location of register of members

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15/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

16/05/2005

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

View PDF (3 pages)

04/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/06/2004

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

View PDF (8 pages)

01/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

18/06/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

18/06/2003

Registered office changed on 18/06/03 from: flotation house, digby drive leicester road industrial estate melton mowbray leicesetershire LE13 0RQ

View PDF (1 pages)

10/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/06/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

22/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/06/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

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13/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/08/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/07/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/06/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

25/05/1997

Auditor's resignation

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04/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

15/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

03/03/1995

Certificate of change of name

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24/10/1994

Accounts for a small company made up to 1993-12-31

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31/08/1994

Return made up to 04/05/94; full list of members

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26/10/1993

Return made up to 04/05/93; full list of members

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21/10/1993

Accounts for a small company made up to 1992-12-31

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01/07/1992

Return made up to 30/04/92; no change of members

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01/07/1992

Registered office changed on 01/07/92

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27/05/1992

Accounts for a small company made up to 1991-12-31

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27/11/1991

Return made up to 04/05/91; no change of members

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24/07/1991

Full accounts made up to 1990-12-31

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04/06/1991

Director resigned

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21/12/1990

Particulars of mortgage/charge

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31/10/1990

Accounts for a small company made up to 1989-12-31

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31/10/1990

Return made up to 25/06/90; full list of members

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11/01/1990

Return made up to 04/05/89; full list of members

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17/10/1989

Accounts for a small company made up to 1988-12-31

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24/05/1989

New director appointed

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03/04/1989

Accounts for a small company made up to 1987-12-31

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03/04/1989

Return made up to 23/09/88; full list of members

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17/03/1988

Auditor's resignation

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20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 05/08/87; full list of members

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19/02/1987

Full accounts made up to 1985-12-31

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19/02/1987

Return made up to 10/07/86; full list of members

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06/12/1986

Registered office changed on 06/12/86 from: 50 klondyke way asfordby melton mowbray leics LE14 3TW

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+763.81 % *

* during past year

Cash in Bank

£134,806.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
37.44K
-
0.00
15.61K
-

2022
0
24.95K
-
0.00
134.81K
-

2022
0
24.95K
-
0.00
134.81K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

24.95K £-33.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.81K £763.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARNWOOD HEALTHCARE LIMITED

CHARNWOOD HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 24/05/1983 with the registered office located at Unit B7 46 Holton Road, Holton Heath Trading Park, Poole, Dorset BH16 6LT. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD HEALTHCARE LIMITED?

CHARNWOOD HEALTHCARE LIMITED is currently Dissolved. It was registered on 24/05/1983 and dissolved on 20/06/2023.

Where is CHARNWOOD HEALTHCARE LIMITED located?

CHARNWOOD HEALTHCARE LIMITED is registered at Unit B7 46 Holton Road, Holton Heath Trading Park, Poole, Dorset BH16 6LT.

What does CHARNWOOD HEALTHCARE LIMITED do?

CHARNWOOD HEALTHCARE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CHARNWOOD HEALTHCARE LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.