FOX HEALTHCARE HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

06524794

Incorporation date

04/03/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2008)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Application to strike the company off the register

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02/06/2016

Director's details changed for Mr Daniel Francis Toner on 2014-06-06

View PDF (2 pages)

06/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

18/01/2016

Statement by Directors

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18/01/2016

Statement of capital on 2016-01-19

View PDF (4 pages)

18/01/2016

Solvency Statement dated 16/12/15

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (1 pages)

11/11/2015

Termination of appointment of Simon Gordon as a director on 2015-11-12

View PDF (1 pages)

02/11/2015

Appointment of Spire Healthcare Limited as a director on 2015-11-02

View PDF (2 pages)

02/11/2015

Termination of appointment of Robert Roger as a director on 2015-11-02

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12/10/2015

Satisfaction of charge 1 in full

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12/10/2015

Satisfaction of charge 2 in full

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12/10/2015

Satisfaction of charge 3 in full

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02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/07/2015

Director's details changed for Mr Simon Gordon on 2015-06-01

View PDF (2 pages)

06/07/2015

Director's details changed for Mr Robert Roger on 2015-06-01

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30/06/2015

Director's details changed for Mr Robert Roger on 2015-07-01

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Simon Gordon on 2015-07-01

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

17/03/2015

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

17/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

10/03/2014

Appointment of Mr Daniel Francis Toner as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Alexander Leslie as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Simon Rowlands as a director

View PDF (1 pages)

11/12/2013

Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

03/03/2013

Appointment of Mr Alexander Francis Stewart Leslie as a director

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27/02/2013

Termination of appointment of Alexander Leslie as a director

View PDF (1 pages)

13/01/2013

Termination of appointment of Pascal Heberling as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/07/2012

Termination of appointment of Rebecca Gibson as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (9 pages)

13/02/2012

Termination of appointment of Jean De Gorter as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/08/2011

Appointment of Simon Gordon as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Robert Cooke as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Robert Wise as a director

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (10 pages)

05/01/2011

Resolutions

View PDF (2 pages)

28/10/2010

Appointment of Mr Alexander Francis Stewart Leslie as a director

View PDF (3 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/03/2010

Director's details changed for Robert Jeffrey Wise on 2010-03-18

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (8 pages)

09/03/2010

Director's details changed for Pascal Heberling on 2010-03-04

View PDF (3 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 1

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02/02/2010

Particulars of a mortgage or charge / charge no: 2

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02/02/2010

Particulars of a mortgage or charge / charge no: 3

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29/11/2009

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

12/11/2009

Director's details changed for Robert Jeffrey Wise on 2009-10-01

View PDF (3 pages)

12/11/2009

Director's details changed for Robert Roger on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Richard James Edward Jones on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Pascal Heberling on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Rebecca Fleur Gibson on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Simon Nicholas Rowlands on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Robert John Cooke on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Dr Jean Jacques De Gorter on 2009-10-01

View PDF (3 pages)

10/11/2009

Secretary's details changed for Daniel Francis Toner on 2009-10-01

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/03/2009

Resolutions

View PDF (20 pages)

04/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

29/10/2008

Location of register of members (non legible)

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29/10/2008

Director's change of particulars / rebecca gibson / 05/03/2008

View PDF (1 pages)

12/10/2008

Resolutions

View PDF (19 pages)

23/09/2008

Registered office changed on 24/09/2008 from warwick court paternoster square london EC4M 7AG

View PDF (1 pages)

03/09/2008

Secretary's change of particulars / daniel toner / 27/05/2008

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01/07/2008

Director appointed robert john cooke

View PDF (2 pages)

19/03/2008

Resolutions

View PDF (17 pages)

19/03/2008

Ad 17/03/08\gbp si 4575999@1=4575999\gbp ic 1/4576000\

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19/03/2008

Nc inc already adjusted 14/03/08

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19/03/2008

Resolutions

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19/03/2008

Curr sho from 31/03/2009 to 31/12/2008

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19/03/2008

Director appointed jean jaques de gorter

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19/03/2008

Director appointed richard james edward jones

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19/03/2008

Director appointed robert roger

View PDF (3 pages)

19/03/2008

Director appointed robert jeffrey wise

View PDF (4 pages)

04/03/2008

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SPIRE HEALTHCARE LIMITED	Corporate Director	01/11/2015 - Present	11
De Gorter, Jean Jacques, Dr	Director	13/03/2008 - 31/01/2012	55
Rowlands, Simon Nicholas	Director	04/03/2008 - 04/03/2014	84
Jones, Richard James Edward	Director	13/03/2008 - 23/11/2009	53
Toner, Daniel Francis	Director	09/03/2014 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About FOX HEALTHCARE HOLDCO 1 LIMITED

FOX HEALTHCARE HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. 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 FOX HEALTHCARE HOLDCO 1 LIMITED?

FOX HEALTHCARE HOLDCO 1 LIMITED is currently Dissolved. It was registered on 04/03/2008 and dissolved on 02/01/2017.

Where is FOX HEALTHCARE HOLDCO 1 LIMITED located?

FOX HEALTHCARE HOLDCO 1 LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does FOX HEALTHCARE HOLDCO 1 LIMITED do?

FOX HEALTHCARE HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FOX HEALTHCARE HOLDCO 1 LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.