CLEEVE HILL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

04174718

Incorporation date

07/03/2001

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

13/10/2023

Final Gazette dissolved following liquidation

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13/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/11/2022

Liquidators' statement of receipts and payments to 2022-09-18

View PDF (14 pages)

22/03/2022

Registered office address changed from 20 Stuart Crescent London N22 5NN to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-22

View PDF (2 pages)

23/11/2021

Liquidators' statement of receipts and payments to 2021-09-18

View PDF (18 pages)

05/08/2021

Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to 20 Stuart Crescent London N22 5NN on 2021-08-05

View PDF (1 pages)

07/12/2020

Liquidators' statement of receipts and payments to 2020-09-18

View PDF (17 pages)

21/11/2019

Liquidators' statement of receipts and payments to 2019-09-18

View PDF (16 pages)

29/11/2018

Liquidators' statement of receipts and payments to 2018-09-18

View PDF (16 pages)

01/12/2017

Notice to Registrar of Companies of Notice of disclaimer

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01/12/2017

Notice to Registrar of Companies of Notice of disclaimer

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15/11/2017

Notice to Registrar of Companies of Notice of disclaimer

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16/10/2017

Termination of appointment of Nicola Jayne Fairweather as a director on 2017-10-13

View PDF (1 pages)

06/10/2017

Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW England to 142/148 Main Road Sidcup Kent DA14 6NZ on 2017-10-06

View PDF (2 pages)

05/10/2017

Statement of affairs

View PDF (9 pages)

05/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2017

Resolutions

View PDF (1 pages)

07/08/2017

Satisfaction of charge 7 in full

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07/08/2017

Satisfaction of charge 8 in full

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07/08/2017

Satisfaction of charge 041747180010 in full

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07/08/2017

Satisfaction of charge 041747180009 in full

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07/08/2017

Satisfaction of charge 041747180012 in full

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27/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

24/03/2017

Second filing for the termination of Craig Paul Sheppard as a director

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21/03/2017

Registered office address changed from Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 2017-03-21

View PDF (1 pages)

07/03/2017

Appointment of Miss Nicola Jayne Fairweather as a director on 2017-02-28

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03/03/2017

Termination of appointment of Craig Paul Sheppard as a director on 2017-02-28

View PDF (2 pages)

02/03/2017

Registration of charge 041747180012, created on 2017-03-02

View PDF (49 pages)

28/02/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

20/02/2017

Registration of charge 041747180011, created on 2017-02-03

View PDF (48 pages)

10/02/2017

Termination of appointment of Robert Gerald Flexer as a director on 2017-02-10

View PDF (1 pages)

17/01/2017

Appointment of Mr Craig Paul Sheppard as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Termination of appointment of Craig Paul Sheppard as a director on 2016-12-14

View PDF (1 pages)

15/12/2016

Termination of appointment of Michael George Dennis as a director on 2016-12-14

View PDF (1 pages)

25/05/2016

Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 2016-05-25

View PDF (1 pages)

10/05/2016

Appointment of Mr Michael Dennis as a director on 2016-04-18

View PDF (2 pages)

10/05/2016

Appointment of Mr Craig Sheppard as a director on 2016-04-18

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10/05/2016

Termination of appointment of Maura Kathleen Flexer as a director on 2016-04-18

View PDF (1 pages)

10/05/2016

Termination of appointment of Maura Kathleen Flexer as a secretary on 2016-04-18

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10/05/2016

Previous accounting period shortened from 2016-07-31 to 2016-04-30

View PDF (1 pages)

08/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (30 pages)

22/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

30/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (32 pages)

24/03/2015

Statement by Directors

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24/03/2015

Statement of capital on 2015-03-24

View PDF (4 pages)

24/03/2015

Solvency Statement dated 02/03/15

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24/03/2015

Resolutions

View PDF (2 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (8 pages)

24/03/2015

Resolutions

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

12/11/2014

Registration of charge 041747180010, created on 2014-10-30

View PDF (37 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (32 pages)

03/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

06/03/2014

Statement of capital on 2012-11-08

View PDF (5 pages)

24/01/2014

Statement of capital on 2012-08-09

View PDF (5 pages)

24/01/2014

Resolutions

View PDF (2 pages)

28/05/2013

Resolutions

View PDF (2 pages)

28/05/2013

Resolutions

View PDF (2 pages)

19/05/2013

Registration of charge 041747180009

View PDF (27 pages)

18/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

18/03/2013

Director's details changed for Robert Gerald Flexer on 2013-03-18

View PDF (2 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

12/02/2013

Statement of capital on 2012-03-31

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12/02/2013

Statement of capital on 2012-07-31

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08/02/2013

Particulars of a mortgage or charge / charge no: 7

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08/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/01/2013

Group of companies' accounts made up to 2012-07-31

View PDF (32 pages)

15/11/2012

Registered office address changed from , Cleeve Hill Nursing Home Cleeve Hill, Cheltenham, GL32 3PW, United Kingdom on 2012-11-15

View PDF (1 pages)

26/10/2012

Registered office address changed from , Brook Point, 1412 High Road, Whetstone, London, N20 9BH on 2012-10-26

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02/05/2012

Accounts for a medium company made up to 2011-07-31

View PDF (21 pages)

03/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a medium company made up to 2010-07-31

View PDF (23 pages)

08/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

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13/10/2010

Termination of appointment of Patricia Mccluskey as a director

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02/06/2010

Accounts for a medium company made up to 2009-07-31

View PDF (21 pages)

05/05/2010

Appointment of Patricia Anne Mccluskey as a director

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19/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

14/04/2010

Secretary's details changed for Maura Kathleen Flexer on 2010-03-07

View PDF (1 pages)

14/04/2010

Director's details changed for Maura Kathleen Flexer on 2010-03-07

View PDF (2 pages)

14/04/2010

Director's details changed for Robert Gerald Flexer on 2010-03-07

View PDF (2 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

26/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

22/04/2008

Return made up to 07/03/08; full list of members

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25/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

21/03/2007

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

View PDF (3 pages)

13/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

13/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

14/06/2005

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

View PDF (7 pages)

07/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

07/05/2004

Return made up to 07/03/04; full list of members

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14/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Registered office changed on 21/08/03 from: windsor house, bayshill road, cheltenham, gloucestershire GL50 3AT

View PDF (1 pages)

12/06/2003

Auditor's resignation

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21/03/2003

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

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01/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

17/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

12/03/2002

Ad 31/01/02--------- £ si 99999@1=99999 £ ic 1/100000

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06/03/2002

Resolutions

View PDF (8 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Accounting reference date extended from 31/03/02 to 31/07/02

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20/07/2001

Particulars of mortgage/charge

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19/07/2001

Particulars of mortgage/charge

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12/04/2001

Registered office changed on 12/04/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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12/04/2001

Director resigned

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12/04/2001

Secretary resigned

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12/04/2001

New director appointed

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12/04/2001

New secretary appointed;new director appointed

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04/04/2001

Certificate of change of name

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27/03/2001

Nc inc already adjusted 22/03/01

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27/03/2001

Resolutions

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27/03/2001

Resolutions

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27/03/2001

Memorandum and Articles of Association

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27/03/2001

Resolutions

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23/03/2001

Certificate of change of name

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07/03/2001

Incorporation

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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

30/04/2016

Last change occurred

30/04/2016

Accounts

Full

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Sheppard, Craig Paul	Director	14/12/2016 - 03/03/2017	129

Persons with Significant Control

No PSC data available.

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Description

About CLEEVE HILL HEALTHCARE LIMITED

CLEEVE HILL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. There is currently no 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 CLEEVE HILL HEALTHCARE LIMITED?

CLEEVE HILL HEALTHCARE LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 13/10/2023.

Where is CLEEVE HILL HEALTHCARE LIMITED located?

CLEEVE HILL HEALTHCARE LIMITED is registered at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does CLEEVE HILL HEALTHCARE LIMITED do?

CLEEVE HILL HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLEEVE HILL HEALTHCARE LIMITED?

The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.