FRESHWATER HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02841451

Incorporation date

01/08/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-08-31

View PDF (22 pages)

01/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

05/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

05/08/2009

Registered office changed on 06/08/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

06/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

26/05/2008

Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS

View PDF (1 pages)

29/10/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

25/03/2007

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

28/02/2007

Certificate of change of name

View PDF (2 pages)

19/09/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

12/06/2006

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

Resolutions

View PDF (11 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: 77 shaftesbury avenue london W1D 5DU

View PDF (1 pages)

08/06/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Auditor's resignation

View PDF (1 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

25/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

11/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/02/2005

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

11/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/02/2003

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

14/05/2002

Registered office changed on 15/05/02 from: c/o harris coombs & co 5 jaggard way london SW12 8SG

View PDF (1 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-08-31

View PDF (13 pages)

08/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-08-31

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

23/08/1999

Registered office changed on 24/08/99

View PDF (0 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Registered office changed on 09/08/99 from: c/o harris coombs & bingham 5 jaggard way london SW12 8SG

View PDF (1 pages)

27/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1999

Ad 21/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/05/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

09/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

09/09/1998

Director's particulars changed

View PDF (0 pages)

09/09/1998

Registered office changed on 10/09/98

View PDF (0 pages)

13/07/1998

Full accounts made up to 1997-08-31

View PDF (1 pages)

29/09/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

01/12/1996

Full accounts made up to 1996-08-31

View PDF (1 pages)

01/12/1996

Full accounts made up to 1995-08-31

View PDF (1 pages)

01/12/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

10/09/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

05/07/1995

Full accounts made up to 1994-08-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/11/1994

Return made up to 02/08/94; full list of members

View PDF (5 pages)

30/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/08/1993

Incorporation

View PDF (19 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Mcgwire, Scarlett	Director	01/08/1993 - 04/05/1999	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/08/1993 - 01/08/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/08/1993 - 01/08/1993	36021
Evans, John Haydn	Director	29/05/2006 - Present	13
Sargeant, Lesley Susan	Director	04/05/1999 - 29/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About FRESHWATER HEALTHCARE LIMITED

FRESHWATER HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at Raglan House, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8BA. 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 FRESHWATER HEALTHCARE LIMITED?

FRESHWATER HEALTHCARE LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 19/03/2012.

Where is FRESHWATER HEALTHCARE LIMITED located?

FRESHWATER HEALTHCARE LIMITED is registered at Raglan House, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8BA.

What does FRESHWATER HEALTHCARE LIMITED do?

FRESHWATER HEALTHCARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRESHWATER HEALTHCARE LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.