COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04727103

Incorporation date

07/04/2003

Size

Full

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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27/10/2010

Application to strike the company off the register

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06/06/2010

Termination of appointment of Jonathan Day as a secretary

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18/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

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15/04/2010

Full accounts made up to 2009-09-30

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22/11/2009

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

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15/10/2009

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

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05/06/2009

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

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07/04/2009

Return made up to 08/04/09; full list of members

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10/02/2009

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

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05/01/2009

Director's Change of Particulars / nigel robertson / 17/12/2008 / HouseName/Number was: tynings house, now: wookeys barn; Street was: 34 easton town, now: sopworth; Area was: sherston, now: ; Post Town was: malmesbury, now: chippenham; Post Code was: SN16 0LS, now: SN14 6PT

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28/10/2008

Director appointed mr harvey bertenshaw ainley

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07/08/2008

Resolutions

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24/07/2008

Director's Change of Particulars / nigel robertson / 25/07/2008 / HouseName/Number was: ashworth house, now: tynings house; Street was: westonbirt, now: 34 easton town; Area was: , now: sherston; Post Town was: tetbury, now: malmesbury; Region was: gloucestershire, now: wiltshire; Post Code was: GL8 8QJ, now: SN16 0LS

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08/06/2008

Director appointed mr nigel robertson

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03/06/2008

Appointment Terminated Director magdy ishak hanna

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07/04/2008

Return made up to 08/04/08; full list of members

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31/03/2008

Appointment Terminated Director james ramsay

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21/10/2007

Resolutions

View PDF (2 pages)

01/08/2007

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

View PDF (18 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

Director resigned

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03/06/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

22/01/2007

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

View PDF (1 pages)

13/09/2006

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

View PDF (16 pages)

11/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

17/10/2005

Director's particulars changed

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17/10/2005

Director's particulars changed

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27/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (14 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

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28/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

27/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

26/04/2005

Declaration of assistance for shares acquisition

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26/04/2005

Declaration of assistance for shares acquisition

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26/04/2005

Declaration of assistance for shares acquisition

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16/12/2004

Registered office changed on 17/12/04 from: monkswell, the ridgeway northaw hertfordshire EN6 4BH

View PDF (1 pages)

01/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (11 pages)

12/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

19/08/2003

Particulars of mortgage/charge

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30/06/2003

Accounting reference date shortened from 30/04/04 to 30/09/03

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (1 pages)

16/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 17/04/03 from: 12 york place leeds west yorkshire LS1 2DS

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15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (15 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

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Ainley, Harvey Bertenshaw	Director	06/10/2008 - Present	253
Ramsay, James	Director	07/04/2003 - 30/03/2008	34
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	07/04/2003 - 07/04/2003	1437
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	07/04/2003 - 07/04/2003	419
Ishak-Hanna, Magdy Adib, Dr	Director	07/04/2003 - 30/05/2008	46

Persons with Significant Control

No PSC data available.

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Description

About COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED

COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 1st Floor Havell House, 62-66 Queens Road, Reading RG1 4AP. 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 COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED?

COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 21/02/2011.

Where is COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED located?

COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED is registered at 1st Floor Havell House, 62-66 Queens Road, Reading RG1 4AP.

What does COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED do?

COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.