CM HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

05829355

Incorporation date

25/05/2006

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

31/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

25/06/2024

Insolvency filing

View PDF (1 pages)

29/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2024

Removal of liquidator by court order

View PDF (19 pages)

26/10/2023

Statement of affairs

View PDF (10 pages)

26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/10/2023

Registered office address changed from 6 Heather Gardens, Ling Lane Scarcroft Leeds West Yorkshire LS14 3HU to Frp Advisory Trading Limited Minerva House 29 East Parade Leeds LS1 5PS on 2023-10-26

View PDF (2 pages)

21/08/2023

Secretary's details changed for Mr Leonard Korn on 2023-03-01

View PDF (1 pages)

21/08/2023

Termination of appointment of Leonard Korn as a director on 2023-04-01

View PDF (1 pages)

21/08/2023

Change of details for Mr Leonard Korn as a person with significant control on 2023-04-01

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

13/04/2023

Register inspection address has been changed from C/O Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW United Kingdom to Mk Private Client Limited, 8 Delta Mews London NW7 1RA

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

22/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

16/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

01/07/2014

Resolutions

View PDF (2 pages)

01/07/2014

Resolutions

View PDF (30 pages)

25/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

25/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

08/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Director's details changed for Philip Ashley Korn on 2010-05-25

View PDF (2 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Director's details changed for Leonard Korn on 2010-05-25

View PDF (2 pages)

21/07/2010

Termination of appointment of Betty Korn as a director

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/08/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/08/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

10/08/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (21 pages)

15/06/2006

Ad 02/06/06--------- £ si 210099@1=210099 £ ic 1/210100

View PDF (2 pages)

09/06/2006

Certificate of change of name

View PDF (2 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

21/08/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

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
4
47.11K
-
0.00
-
-

2022
3
109.14K
-
0.00
-
-

2022
3
109.14K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

109.14K £131.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Korn, Philip Ashley	Director	25/05/2006 - Present	1
Korn, Betty	Director	25/05/2006 - 26/11/2009	-
Korn, Leonard	Secretary	25/05/2006 - Present	-
Korn, Leonard	Director	25/05/2006 - 01/04/2023	-

Persons with Significant Control

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

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Description

About CM HEALTHCARE LIMITED

CM HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at Frp Advisory Trading Limited Minerva House, 29 East Parade, Leeds LS1 5PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CM HEALTHCARE LIMITED?

CM HEALTHCARE LIMITED is currently Dissolved. It was registered on 25/05/2006 and dissolved on 31/03/2025.

Where is CM HEALTHCARE LIMITED located?

CM HEALTHCARE LIMITED is registered at Frp Advisory Trading Limited Minerva House, 29 East Parade, Leeds LS1 5PS.

What does CM HEALTHCARE LIMITED do?

CM HEALTHCARE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does CM HEALTHCARE LIMITED have?

CM HEALTHCARE LIMITED had 3 employees in 2022.

What is the latest filing for CM HEALTHCARE LIMITED?

The latest filing was on 31/03/2025: Final Gazette dissolved following liquidation.