ICENI HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

08895730

Incorporation date

14/02/2014

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2014)

31/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2020

Return of final meeting in a members' voluntary winding up

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21/10/2020

Liquidators' statement of receipts and payments to 2020-08-19

View PDF (13 pages)

13/09/2019

Declaration of solvency

View PDF (5 pages)

13/09/2019

Resolutions

View PDF (1 pages)

10/09/2019

Registered office address changed from Windmill Surgery London Road Wymondham Norfolk NR18 0AF to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2019-09-10

View PDF (2 pages)

05/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2019

Resolutions

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (21 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/07/2018

Termination of appointment of Paul Kenneth Steward as a director on 2018-07-04

View PDF (1 pages)

05/07/2018

Termination of appointment of Guy James Eric Rash as a director on 2018-06-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Richard George Gorrod as a director on 2018-06-30

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (21 pages)

05/01/2018

Appointment of Dr Guy James Eric Rash as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Richard George Gorrod as a director on 2017-12-01

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09/11/2017

Appointment of Mr David Ronald Stock as a director on 2017-11-01

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

01/09/2017

Termination of appointment of Philip John Hall as a director on 2017-08-31

View PDF (1 pages)

01/08/2017

Appointment of Mr Paul Kenneth Steward as a director on 2017-08-01

View PDF (2 pages)

28/02/2017

Purchase of own shares.

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (23 pages)

24/01/2017

Termination of appointment of Maria Mercedes Perez-Morales as a director on 2017-01-24

View PDF (1 pages)

06/10/2016

Appointment of Mr David Jefford as a director on 2016-09-23

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/05/2016

Termination of appointment of Leverne Rachel Rose as a director on 2016-04-01

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (21 pages)

20/01/2016

Termination of appointment of Mark Andrew Hone as a director on 2016-01-19

View PDF (1 pages)

09/11/2015

Appointment of Mr Philip John Hall as a director on 2015-10-22

View PDF (2 pages)

23/10/2015

Director's details changed for Mrs Leverne Rachel Rose on 2015-10-23

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17/09/2015

Appointment of Mr Mark Andrew Hone as a director on 2015-09-17

View PDF (2 pages)

25/08/2015

Termination of appointment of Stephen Robert Clayson as a director on 2015-08-25

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/07/2015

Termination of appointment of Daryl Freeman as a director on 2015-06-20

View PDF (1 pages)

16/03/2015

Termination of appointment of Philip David Koopowitz as a director on 2015-03-13

View PDF (1 pages)

16/03/2015

Termination of appointment of Sally Hall as a director on 2015-03-16

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (25 pages)

02/03/2015

Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to Windmill Surgery London Road Wymondham Norfolk NR18 0AF on 2015-03-02

View PDF (1 pages)

05/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

01/12/2014

Termination of appointment of Laura Suzanne Kate Halls as a director on 2014-11-14

View PDF (1 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-07-17

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10/09/2014

Consolidation of shares on 2014-05-09

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10/09/2014

Change of share class name or designation

View PDF (2 pages)

10/09/2014

Resolutions

View PDF (33 pages)

28/08/2014

Appointment of Dr Sally Hall as a director on 2014-04-30

View PDF (2 pages)

28/08/2014

Appointment of Dr Daryl Freeman as a director on 2014-08-19

View PDF (2 pages)

17/07/2014

Termination of appointment of Margaret Anastasia Hooper as a director on 2014-05-08

View PDF (1 pages)

17/07/2014

Termination of appointment of Kailesh Devlukia as a director on 2014-07-10

View PDF (1 pages)

17/07/2014

Termination of appointment of Clive Jeffrey Sillitoe as a director on 2014-06-30

View PDF (1 pages)

02/07/2014

Appointment of Dr Stephen Robert Clayson as a director

View PDF (2 pages)

30/06/2014

Appointment of Dr Philip David Koopowitz as a director

View PDF (2 pages)

15/05/2014

Appointment of Dr Maria Mercedes Perez-Morales as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Clive Jeffrey Sillitoe as a director

View PDF (2 pages)

09/05/2014

Appointment of Mrs Leverne Rachel Rose as a director

View PDF (2 pages)

09/05/2014

Appointment of Ms Charlotte Jane Pike as a director

View PDF (2 pages)

08/05/2014

Appointment of Miss Laura Suzanne Kate Halls as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Kailesh Devlukia as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr John Andrew Fraser as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Garry Whiting as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of John Fraser as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr John Andrew Fraser as a director

View PDF (2 pages)

21/03/2014

Appointment of Mrs Margaret Anastasia Hooper as a director

View PDF (2 pages)

19/03/2014

Director's details changed for Gary Paul Whiting on 2014-03-18

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18/03/2014

Appointment of Gary Paul Whiting as a director

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17/03/2014

Termination of appointment of Ross Clark as a director

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14/02/2014

Incorporation

View PDF (7 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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

This information is available in our reports to registered users.

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Description

About ICENI HEALTHCARE LIMITED

ICENI HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 14/02/2014 with the registered office located at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. There are currently 4 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 ICENI HEALTHCARE LIMITED?

ICENI HEALTHCARE LIMITED is currently Dissolved. It was registered on 14/02/2014 and dissolved on 31/03/2021.

Where is ICENI HEALTHCARE LIMITED located?

ICENI HEALTHCARE LIMITED is registered at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL.

What does ICENI HEALTHCARE LIMITED do?

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

What is the latest filing for ICENI HEALTHCARE LIMITED?

The latest filing was on 31/03/2021: Final Gazette dissolved following liquidation.