FRESENIUS HEMOCARE UK LTD

Key Data

Status

Dissolved

Company No.

02945123

Incorporation date

03/07/1994

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1994)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

27/03/2012

Termination of appointment of Roland Emmanuel Rousseau as a director on 2012-03-23

View PDF (2 pages)

27/03/2012

Termination of appointment of a G Secretarial Limited as a secretary on 2012-03-23

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

25/08/2011

Termination of appointment of Matthias Ras as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

16/05/2011

Appointment of Roland Emmanuel Rousseau as a director

View PDF (3 pages)

16/05/2011

Termination of appointment of Brent Eck as a director

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

14/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Director's details changed for Christopher Paul Harrison on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for Matthias Ras on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for Brent Eck on 2009-10-01

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/07/2008

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

View PDF (4 pages)

14/05/2008

Appointment Terminated Director michael dudding

View PDF (1 pages)

24/02/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

14/02/2008

Registered office changed on 15/02/08 from: unit 6 hawksworth southmead park didcot oxfordshire OX11 7HR

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

18/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/08/2007

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

View PDF (7 pages)

27/06/2007

Certificate of change of name

View PDF (2 pages)

21/01/2007

Certificate of change of name

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

26/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

26/07/2006

Registered office changed on 27/07/06

View PDF (0 pages)

14/11/2005

Certificate of change of name

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 04/07/05; no change of members

View PDF (7 pages)

24/07/2005

New director appointed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/07/2004

Return made up to 04/07/04; no change of members

View PDF (7 pages)

16/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/02/2003

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

23/04/2002

New director appointed

View PDF (2 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

04/07/2000

Director's particulars changed

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04/07/2000

Registered office changed on 05/07/00

View PDF (0 pages)

16/11/1999

Secretary's particulars changed

View PDF (1 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/06/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

12/04/1999

Registered office changed on 13/04/99 from: unit 28 monkspath business park highlands road shirley solihull B90 4NZ

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (0 pages)

15/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

01/04/1997

Ad 20/12/96--------- £ si 281260@1=281260 £ ic 10000/291260

View PDF (2 pages)

01/04/1997

£ nc 10000/291260 20/12/96

View PDF (1 pages)

19/09/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

06/11/1995

Director resigned;new director appointed

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17/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

17/07/1995

Registered office changed on 18/07/95

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26/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

25/07/1994

Memorandum and Articles of Association

View PDF (10 pages)

25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

View PDF (2 pages)

25/07/1994

Ad 20/07/94--------- £ si 9998@1=9998 £ ic 2/10000

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25/07/1994

Accounting reference date notified as 31/12

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25/07/1994

Registered office changed on 26/07/94 from: 20 furnival street london EC4A 1BN

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25/07/1994

£ nc 100/10000 20/07/94

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25/07/1994

Secretary resigned;new secretary appointed

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25/07/1994

Director resigned;new director appointed

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12/07/1994

Certificate of change of name

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03/07/1994

Incorporation

View PDF (43 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FRESENIUS HEMOCARE UK LTD

FRESENIUS HEMOCARE UK LTD is an(a) Dissolved company incorporated on 03/07/1994 with the registered office located at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESENIUS HEMOCARE UK LTD?

FRESENIUS HEMOCARE UK LTD is currently Dissolved. It was registered on 03/07/1994 and dissolved on 22/10/2012.

Where is FRESENIUS HEMOCARE UK LTD located?

FRESENIUS HEMOCARE UK LTD is registered at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT.

What does FRESENIUS HEMOCARE UK LTD do?

FRESENIUS HEMOCARE UK LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FRESENIUS HEMOCARE UK LTD?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.