MANSON WARNER HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02289147

Incorporation date

22/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1988)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2016

Application to strike the company off the register

View PDF (3 pages)

25/04/2016

Auditor's resignation

View PDF (2 pages)

03/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

31/03/2016

Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU

View PDF (1 pages)

31/03/2016

Register inspection address has been changed to 1 Tower Place West London EC3R 5BU

View PDF (1 pages)

27/03/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

27/03/2016

Termination of appointment of Alexander Douglas Alway as a director on 2016-02-11

View PDF (1 pages)

25/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

22/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

20/12/2015

Appointment of Mr Alexander Douglas Alway as a director on 2015-12-15

View PDF (2 pages)

17/12/2015

Appointment of Mr Paul Francis Clayden as a director on 2015-12-15

View PDF (2 pages)

17/12/2015

Appointment of Mrs Dawn Jeanette Hodges as a secretary on 2015-12-15

View PDF (2 pages)

17/12/2015

Termination of appointment of Alexander Douglas Alway as a director on 2015-12-15

View PDF (1 pages)

17/12/2015

Appointment of Mr Paul Edward Barnes as a director on 2015-12-15

View PDF (2 pages)

10/12/2015

Termination of appointment of Helen Beatrice Davis as a secretary on 2015-11-30

View PDF (1 pages)

10/12/2015

Termination of appointment of John Trevor Harding as a director on 2015-11-30

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

24/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

05/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

16/09/2012

Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 2012-09-17

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

11/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

25/08/2010

Termination of appointment of James Proctor as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Jonathan Manson as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Philip Barton as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Glenn Thomas as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Graeme Warner as a director

View PDF (1 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

18/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (7 pages)

18/04/2010

Director's details changed for Graeme Martin Warner on 2010-04-06

View PDF (2 pages)

18/04/2010

Director's details changed for Mr James Stephen Proctor on 2010-04-06

View PDF (2 pages)

22/02/2010

Resolutions

View PDF (2 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

27/01/2010

Termination of appointment of Wendy Newman as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Karen Bailey as a director

View PDF (1 pages)

22/12/2009

Appointment of Mr Glenn Thomas as a director

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

26/05/2009

Appointment terminated director dieter clausnitzer

View PDF (1 pages)

17/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

17/05/2009

Appointment terminated secretary anne clark

View PDF (1 pages)

04/05/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

26/02/2009

Appointment terminated director jeremy wilson

View PDF (1 pages)

09/11/2008

Director appointed john trevor harding

View PDF (2 pages)

09/11/2008

Director appointed philip andrew barton

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

31/10/2008

Appointment terminated director anne clark

View PDF (1 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

20/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

20/04/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Appointment terminated director michael worth

View PDF (1 pages)

05/03/2008

Curr sho from 31/12/2008 to 30/09/2008

View PDF (1 pages)

25/02/2008

Director appointed mrs karen marie bailey

View PDF (1 pages)

25/02/2008

Director appointed mrs wendy newman

View PDF (1 pages)

24/02/2008

Director appointed mr james stephen proctor

View PDF (1 pages)

24/02/2008

Director appointed mr dieter clausnitzer

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: finance house 55 mosley street manchester M2 3HY

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (4 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/04/2007

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

View PDF (3 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/04/2006

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

View PDF (3 pages)

09/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

03/05/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

24/05/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

27/04/2004

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

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

07/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

06/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

02/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

29/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

05/06/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

30/06/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

27/05/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

12/03/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

19/05/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

06/05/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

20/06/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

02/05/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

02/06/1994

Return made up to 06/04/94; no change of members

View PDF (4 pages)

06/02/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

24/11/1993

Return made up to 06/04/93; full list of members

View PDF (5 pages)

09/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

08/07/1992

Return made up to 06/04/92; full list of members

View PDF (8 pages)

02/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

29/08/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

04/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1991

Return made up to 06/04/91; no change of members

View PDF (7 pages)

19/06/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

19/06/1990

Return made up to 06/04/90; full list of members

View PDF (5 pages)

26/01/1989

Wd 06/01/89 ad 12/01/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/01/1989

Resolutions

View PDF (32 pages)

26/01/1989

New director appointed

View PDF (0 pages)

26/01/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

20/12/1988

Certificate of change of name

View PDF (2 pages)

14/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1988

Director resigned;new director appointed

View PDF (0 pages)

14/12/1988

Registered office changed on 15/12/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/12/1988

Memorandum and Articles of Association

View PDF (7 pages)

12/12/1988

Resolutions

View PDF (1 pages)

22/08/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MANSON WARNER HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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

Person	Title	Period	Connections
Thomas, Glenn	Director	01/10/2009 - 31/07/2010	18
Alway, Alexander Douglas	Director	15/12/2015 - 11/02/2016	124
Alway, Alexander Douglas	Director	28/01/2008 - 15/12/2015	124
Barton, Philip Andrew	Director	01/10/2008 - 31/07/2010	102
Barnes, Paul Edward	Director	15/12/2015 - Present	50

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MANSON WARNER HEALTHCARE LIMITED

MANSON WARNER HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX. 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 MANSON WARNER HEALTHCARE LIMITED?

MANSON WARNER HEALTHCARE LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 26/12/2016.

Where is MANSON WARNER HEALTHCARE LIMITED located?

MANSON WARNER HEALTHCARE LIMITED is registered at Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX.

What does MANSON WARNER HEALTHCARE LIMITED do?

MANSON WARNER HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANSON WARNER HEALTHCARE LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.