DAVILL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03435342

Incorporation date

16/09/1997

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Statement by directors

View PDF (1 pages)

26/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

26/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

26/01/2014

Resolutions

View PDF (1 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

21/10/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

21/10/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (15 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

25/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

16/09/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/10/2006

New director appointed

View PDF (3 pages)

19/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

Conve 18/10/04

View PDF (1 pages)

27/02/2005

Ad 18/10/04--------- £ si 200000@1=200000 £ ic 250000/450000

View PDF (2 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (2 pages)

03/11/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/05/2004

Resolutions

View PDF (8 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (9 pages)

24/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

Ad 19/11/03--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

19/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

05/03/2003

New director appointed

View PDF (3 pages)

15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

01/11/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (2 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/07/2002

Registered office changed on 17/07/02 from: the white lodge nursing home braydon swindon wiltshire SN5 0AD

View PDF (1 pages)

16/07/2002

Auditor's resignation

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (2 pages)

16/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/11/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/11/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

23/11/1998

Return made up to 17/09/98; full list of members

View PDF (7 pages)

31/08/1998

Registered office changed on 01/09/98 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

31/08/1998

Director's particulars changed

View PDF (1 pages)

31/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1998

Accounting reference date extended from 15/03/99 to 31/03/99

View PDF (1 pages)

08/06/1998

Accounts for a dormant company made up to 1998-03-15

View PDF (2 pages)

04/05/1998

Accounting reference date shortened from 31/03/98 to 15/03/98

View PDF (1 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/03/1998

S-div 04/03/98

View PDF (1 pages)

11/12/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

11/11/1997

Ad 08/10/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

25/09/1997

Registered office changed on 26/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1997

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hather, Jon	Director	23/02/2005 - Present	87
Mr. Michael Dennis Parsons	Director	02/07/2002 - 07/10/2013	114
London Law Services Limited	Nominee Director	16/09/1997 - 16/09/1997	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/09/1997 - 16/09/1997	16011
Mitchell, Jill Diane	Secretary	16/09/1997 - 02/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About DAVILL HEALTHCARE LIMITED

DAVILL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF. There are currently 3 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 DAVILL HEALTHCARE LIMITED?

DAVILL HEALTHCARE LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 02/06/2014.

Where is DAVILL HEALTHCARE LIMITED located?

DAVILL HEALTHCARE LIMITED is registered at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF.

What does DAVILL HEALTHCARE LIMITED do?

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

What is the latest filing for DAVILL HEALTHCARE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.