COVENANT HEALTHCARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05389815

Incorporation date

10/03/2005

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

29/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

29/07/2014

Liquidators' statement of receipts and payments to 2014-05-31

View PDF (12 pages)

31/07/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (12 pages)

31/07/2013

Declaration of solvency

View PDF (0 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-05-30

View PDF (12 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (14 pages)

01/08/2010

Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP on 2010-08-02

View PDF (2 pages)

14/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2010

Resolutions

View PDF (1 pages)

14/06/2010

Declaration of solvency

View PDF (3 pages)

15/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (31 pages)

14/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (16 pages)

14/03/2010

Director's details changed for Sir William Henry Weston Wells on 2010-03-15

View PDF (2 pages)

14/12/2009

Director's details changed for Jonathan Mussellwhite on 2009-12-15

View PDF (2 pages)

04/12/2009

Resolutions

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Harvey Bertenshaw Ainley on 2009-11-19

View PDF (2 pages)

15/10/2009

Registered office address changed from 3rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 2009-10-16

View PDF (1 pages)

05/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (32 pages)

07/04/2009

Return made up to 11/03/09; full list of members

View PDF (14 pages)

10/02/2009

Group of companies' accounts made up to 2007-09-30

View PDF (33 pages)

05/01/2009

Director's change of particulars / nigel robertson / 17/12/2008

View PDF (1 pages)

28/10/2008

Director appointed mr harvey bertenshaw ainley

View PDF (1 pages)

06/10/2008

Appointment terminated director sayed bel-barco

View PDF (1 pages)

28/09/2008

Appointment terminated director robert clarke

View PDF (1 pages)

27/07/2008

Director's change of particulars / nigel robertson / 25/07/2008

View PDF (1 pages)

08/06/2008

Director appointed mr nigel robertson

View PDF (1 pages)

03/06/2008

Appointment terminated director magdy ishak hanna

View PDF (1 pages)

17/04/2008

Return made up to 11/03/08; full list of members

View PDF (14 pages)

01/04/2008

Appointment terminated director james ramsey

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (34 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Return made up to 11/03/07; full list of members

View PDF (9 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD

View PDF (1 pages)

04/12/2006

Ad 01/06/05--------- £ si [email protected]

View PDF (2 pages)

04/12/2006

Ad 01/06/05--------- £ si [email protected]

View PDF (2 pages)

20/09/2006

Group of companies' accounts made up to 2005-09-30

View PDF (29 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 11/03/06; full list of members

View PDF (10 pages)

31/01/2006

Ad 01/06/05--------- £ si [email protected]=500 £ ic 757466/757966

View PDF (2 pages)

22/01/2006

Ad 17/01/06--------- £ si [email protected]=666 £ ic 756800/757466

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2005

Ad 01/06/05--------- £ si [email protected]=800 £ ic 756000/756800

View PDF (2 pages)

10/08/2005

Ad 01/06/05--------- £ si [email protected]=500 £ ic 755500/756000

View PDF (2 pages)

05/05/2005

Statement of affairs

View PDF (15 pages)

05/05/2005

Ad 14/04/05--------- £ si [email protected]=133000 £ ic 622500/755500

View PDF (2 pages)

05/05/2005

Ad 14/04/05--------- £ si [email protected]=622499 £ ic 1/622500

View PDF (2 pages)

05/05/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (0 pages)

05/05/2005

Resolutions

View PDF (0 pages)

05/05/2005

Resolutions

View PDF (25 pages)

05/05/2005

S-div 14/04/05

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (4 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (3 pages)

18/04/2005

Registered office changed on 19/04/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/04/2005

Certificate of change of name

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Group

Last made up date

29/09/2009

Next account date

29/09/2010

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COVENANT HEALTHCARE GROUP LIMITED

COVENANT HEALTHCARE GROUP LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at Ernst And Young Llp, 1 More London Place, London SE1 2AF. There are currently 6 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 COVENANT HEALTHCARE GROUP LIMITED?

COVENANT HEALTHCARE GROUP LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 29/04/2015.

Where is COVENANT HEALTHCARE GROUP LIMITED located?

COVENANT HEALTHCARE GROUP LIMITED is registered at Ernst And Young Llp, 1 More London Place, London SE1 2AF.

What does COVENANT HEALTHCARE GROUP LIMITED do?

COVENANT HEALTHCARE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COVENANT HEALTHCARE GROUP LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.