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HEALTHCARE REHABILITATION LONDON LIMITED

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HEALTHCARE REHABILITATION LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

06385758

Incorporation date

30/09/2007

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DSCopy
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Latest events (Record since 30/09/2007)
dot icon13/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2013
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon26/09/2013
Liquidators' statement of receipts and payments to 2013-09-11
View PDF (11 pages)
dot icon25/09/2012
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ on 2012-09-26
View PDF (2 pages)
dot icon25/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/09/2012
Resolutions
View PDF (1 pages)
dot icon25/09/2012
Declaration of solvency
View PDF (3 pages)
dot icon22/07/2012
Secretary's details changed for T&H Secretarial Services Limited on 2011-07-16
View PDF (3 pages)
dot icon22/07/2012
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-07-23
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Full accounts made up to 2009-09-30
View PDF (21 pages)
dot icon21/04/2010
Auditor's resignation
View PDF (1 pages)
dot icon19/04/2010
Appointment of T&H Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon14/04/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon14/04/2010
Termination of appointment of Harvey Ainley as a director
View PDF (2 pages)
dot icon14/04/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon14/04/2010
Termination of appointment of Nigel Robertson as a director
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Jonathan Day as a secretary
View PDF (2 pages)
dot icon14/04/2010
Appointment of Mohamed Saleem Asaria as a director
View PDF (3 pages)
dot icon14/04/2010
Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP on 2010-04-15
View PDF (2 pages)
dot icon13/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/04/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
View PDF (3 pages)
dot icon12/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/04/2010
Change of name notice
View PDF (2 pages)
dot icon22/11/2009
Director's details changed for Mr Harvey Bertenshaw Ainley on 2009-11-19
View PDF (2 pages)
dot icon16/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Director's details changed for Mr Harvey Bertenshaw Ainley on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Registered office address changed from 3rd Floor, Station House 8-13 Swiss Terrace London NW6 4RR on 2009-10-16
View PDF (1 pages)
dot icon05/06/2009
Full accounts made up to 2008-09-30
View PDF (20 pages)
dot icon04/01/2009
Director's Change of Particulars / nigel robertson / 17/12/2008 / HouseName/Number was: tynings house, now: wookeys barn; Street was: 34 easton town, now: sopworth; Area was: sherston, now: ; Post Town was: malmesbury, now: chippenham; Post Code was: SN16 0LS, now: SN14 6PT
View PDF (1 pages)
dot icon28/10/2008
Director appointed mr harvey bertenshaw ainley
View PDF (1 pages)
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon12/10/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Director's Change of Particulars / nigel robertson / 25/07/2008 / HouseName/Number was: ashworth house, now: tynings house; Street was: westonbirt, now: 34 easton town; Area was: , now: sherston; Post Town was: tetbury, now: malmesbury; Region was: gloucestershire, now: wiltshire; Post Code was: GL8 8QJ, now: SN16 0LS
View PDF (1 pages)
dot icon08/06/2008
Director appointed mr nigel robertson
View PDF (1 pages)
dot icon05/06/2008
Appointment Terminated Director magdy hanna
View PDF (1 pages)
dot icon02/04/2008
Appointment Terminated Director james ramsay
View PDF (1 pages)
dot icon16/10/2007
Accounting reference date shortened from 31/10/08 to 30/09/08
View PDF (1 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (0 pages)
dot icon16/10/2007
Resolutions
View PDF (1 pages)
dot icon30/09/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ainley, Harvey Bertenshaw
Director
06/10/2008 - 12/04/2010
253
Robertson, Nigel Mark Inches
Director
18/05/2008 - 12/04/2010
42
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary
12/04/2010 - Present
42
Ramsay, James
Director
30/09/2007 - 30/03/2008
34
Day, Jonathan
Secretary
30/09/2007 - 12/04/2010
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHCARE REHABILITATION LONDON LIMITED

HEALTHCARE REHABILITATION LONDON LIMITED is an(a) Dissolved company incorporated on 30/09/2007 with the registered office located at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS. 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 HEALTHCARE REHABILITATION LONDON LIMITED?

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HEALTHCARE REHABILITATION LONDON LIMITED is currently Dissolved. It was registered on 30/09/2007 and dissolved on 13/02/2014.

Where is HEALTHCARE REHABILITATION LONDON LIMITED located?

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HEALTHCARE REHABILITATION LONDON LIMITED is registered at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does HEALTHCARE REHABILITATION LONDON LIMITED do?

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HEALTHCARE REHABILITATION LONDON LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for HEALTHCARE REHABILITATION LONDON LIMITED?

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The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.