COMFORTA HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

02214354

Incorporation date

26/01/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/1988)

16/06/2015

Final Gazette dissolved following liquidation

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16/03/2015

Return of final meeting in a members' voluntary winding up

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30/03/2014

Appointment of a voluntary liquidator

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30/03/2014

Declaration of solvency

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30/03/2014

Resolutions

View PDF (1 pages)

19/12/2013

Appointment of Mr Marco Costantino as a director

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19/12/2013

Termination of appointment of Thomas Ford as a director

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13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

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08/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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01/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

26/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

23/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-24

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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22/05/2011

Director's details changed for Mrs. Debra Reynolds on 2011-05-11

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04/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

07/04/2010

Termination of appointment of David West as a director

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07/04/2010

Termination of appointment of David West as a secretary

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07/04/2010

Appointment of Mr Thomas Ford as a director

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21/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

09/06/2009

Return made up to 10/05/09; full list of members

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10/02/2009

Appointment terminated director oriol millet lopez

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08/02/2009

Director appointed debra reynolds

View PDF (2 pages)

29/09/2008

Director and secretary's change of particulars / david west / 29/09/2008

View PDF (1 pages)

29/09/2008

Director's change of particulars / oriol millet lopez / 29/09/2008

View PDF (1 pages)

29/09/2008

Director and secretary's change of particulars / david west / 29/09/2008

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

23/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

07/06/2007

Return made up to 10/05/07; full list of members

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03/01/2007

New director appointed

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18/12/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 10/05/06; full list of members

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03/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

07/08/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

27/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

06/07/2005

Director resigned

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

14/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (3 pages)

26/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

27/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

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10/05/2002

Declaration of satisfaction of mortgage/charge

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02/05/2002

Declaration of satisfaction of mortgage/charge

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02/05/2002

Declaration of satisfaction of mortgage/charge

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02/05/2002

Declaration of satisfaction of mortgage/charge

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28/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

28/04/2002

Resolutions

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28/04/2002

Resolutions

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28/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

26/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

14/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

29/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

16/12/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

24/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

21/09/1999

Accounting reference date shortened from 30/06/99 to 30/09/98

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 16/09/99 from: navigation road diglis trading estate worcester WR5 3DE

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21/12/1998

Auditor's resignation

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27/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-28

View PDF (22 pages)

02/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

New secretary appointed;new director appointed

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04/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

01/01/1997

Accounting reference date shortened from 31/12/96 to 30/06/96

View PDF (1 pages)

18/12/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

06/06/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

28/03/1996

Certificate of change of name

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05/03/1996

Auditor's resignation

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04/03/1996

Director resigned

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (2 pages)

03/08/1995

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

View PDF (20 pages)

23/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/05/1995

Return made up to 10/05/95; full list of members

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05/10/1994

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

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10/05/1994

Return made up to 10/05/94; full list of members

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14/02/1994

Particulars of mortgage/charge

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28/08/1993

Full accounts made up to 1992-12-31

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27/05/1993

New director appointed

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23/05/1993

Return made up to 10/05/93; no change of members

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04/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1993

Declaration of satisfaction of mortgage/charge

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24/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1992

Return made up to 10/05/92; full list of members; amend

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09/06/1992

Full accounts made up to 1991-12-31

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14/05/1992

Return made up to 10/05/92; no change of members

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26/03/1992

Director resigned

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12/09/1991

New director appointed

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19/05/1991

Accounts for a small company made up to 1990-12-31

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19/05/1991

Return made up to 10/05/91; no change of members

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06/02/1991

Particulars of mortgage/charge

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23/09/1990

Return made up to 20/09/90; full list of members

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23/09/1990

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

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26/02/1990

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

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11/02/1990

Director's particulars changed

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11/02/1990

Return made up to 30/06/89; full list of members

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23/11/1988

New secretary appointed;director resigned

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09/11/1988

Accounting reference date shortened from 31/03 to 31/12

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26/07/1988

Wd 10/06/88 ad 30/03/88--------- £ si 19998@1=19998 £ ic 2/20000

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01/06/1988

Resolutions

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01/06/1988

Resolutions

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01/06/1988

Resolutions

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22/05/1988

£ nc 1000/20000

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11/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1988

Resolutions

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26/04/1988

Resolutions

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18/04/1988

Certificate of change of name

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18/04/1988

Particulars of mortgage/charge

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17/04/1988

Registered office changed on 18/04/88 from: 2 south square grays inn london WC1R 5HR

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29/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1988

Secretary resigned;new secretary appointed

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29/02/1988

Director resigned;new director appointed

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29/02/1988

Registered office changed on 01/03/88 from: 2 baches street london N1 6UB

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27/02/1988

Resolutions

View PDF (2 pages)

27/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

26/01/1988

Incorporation

View PDF (9 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Skeet, Barry John	Director	17/01/2002 - 11/05/2005	19
West, David Roy	Director	14/10/1997 - 26/03/2010	17
Blebta, Colin	Director	06/10/2003 - 01/12/2006	55
Lloyd Davies, John	Director	14/10/1997 - 30/09/2000	11
Swindells, Leslie Harvey	Director	01/09/1999 - 06/10/2003	18

Persons with Significant Control

No PSC data available.

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Description

About COMFORTA HEALTHCARE LTD

COMFORTA HEALTHCARE LTD is an(a) Dissolved company incorporated on 26/01/1988 with the registered office located at 4500 Parkway Whiteley, Fareham, Hampshire PO15 7NY. 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 COMFORTA HEALTHCARE LTD?

COMFORTA HEALTHCARE LTD is currently Dissolved. It was registered on 26/01/1988 and dissolved on 16/06/2015.

Where is COMFORTA HEALTHCARE LTD located?

COMFORTA HEALTHCARE LTD is registered at 4500 Parkway Whiteley, Fareham, Hampshire PO15 7NY.

What does COMFORTA HEALTHCARE LTD do?

COMFORTA HEALTHCARE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMFORTA HEALTHCARE LTD?

The latest filing was on 16/06/2015: Final Gazette dissolved following liquidation.