ENSEMBLE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

05122651

Incorporation date

06/05/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

14/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2019-11-28

View PDF (21 pages)

04/02/2019

Liquidators' statement of receipts and payments to 2018-11-28

View PDF (21 pages)

07/05/2018

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-28

View PDF (20 pages)

05/10/2017

Director's details changed for Mr John Albert Fordham on 2017-10-01

View PDF (2 pages)

12/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

22/12/2016

Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-12-23

View PDF (2 pages)

19/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2016

Resolutions

View PDF (1 pages)

19/12/2016

Declaration of solvency

View PDF (3 pages)

28/11/2016

Termination of appointment of Robert Frederick James Westgate as a director on 2016-11-18

View PDF (1 pages)

28/11/2016

Termination of appointment of Janet May Mary Fordham as a secretary on 2016-11-18

View PDF (1 pages)

27/11/2016

Termination of appointment of Robert Frederick James Westgate as a director on 2016-11-18

View PDF (2 pages)

27/11/2016

Termination of appointment of Janet May Mary Fordham as a director on 2016-11-18

View PDF (2 pages)

27/11/2016

Termination of appointment of Stephen Anthony Leonard Fordham as a director on 2016-11-18

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (9 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (9 pages)

19/03/2015

Registered office address changed from Hayes Cottage Nursing Home Grange Road Hayes Middlesex UB3 2RR to C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER on 2015-03-20

View PDF (1 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (9 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (9 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

11/12/2012

Appointment of Matthew Dean Nutt as a director

View PDF (3 pages)

07/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (8 pages)

07/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

24/05/2011

Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

View PDF (0 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

09/05/2011

Appointment of Mr Robert Frederick James Westgate as a director

View PDF (2 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

16/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

12/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/04/2008

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

View PDF (4 pages)

08/04/2008

Director appointed dr stephen anthony leonard fordham

View PDF (2 pages)

25/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

30/10/2007

Return made up to 29/03/06; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/06/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

23/06/2004

Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

23/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Incorporation

View PDF (21 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	06/05/2004 - 06/05/2004	6456
Fordham, John Albert	Director	06/05/2004 - Present	20
Fordham, Stephen Anthony Leonard, Dr	Director	31/03/2008 - 17/11/2016	3
Fordham, Janet May Mary	Director	06/05/2004 - 17/11/2016	3
Westgate, Robert Frederick James	Director	31/03/2011 - 17/11/2016	2

Persons with Significant Control

No PSC data available.

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Description

About ENSEMBLE HEALTHCARE LIMITED

ENSEMBLE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 ENSEMBLE HEALTHCARE LIMITED?

ENSEMBLE HEALTHCARE LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 14/07/2020.

Where is ENSEMBLE HEALTHCARE LIMITED located?

ENSEMBLE HEALTHCARE LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does ENSEMBLE HEALTHCARE LIMITED do?

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

What is the latest filing for ENSEMBLE HEALTHCARE LIMITED?

The latest filing was on 14/07/2020: Final Gazette dissolved following liquidation.