MIMOSA HEALTHCARE HOLDINGS LIMITED

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MIMOSA HEALTHCARE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05192525

Incorporation date

28/07/2004

Size

Group

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3ATCopy
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Latest events (Record since 28/07/2004)
dot icon24/12/2015
Final Gazette dissolved following liquidation
dot icon24/09/2015
Notice of move from Administration to Dissolution on 2015-09-18
dot icon24/09/2015
Administrator's progress report to 2015-09-18
dot icon07/09/2015
Administrator's progress report to 2015-08-06
dot icon23/03/2015
Notice of extension of period of Administration
dot icon02/03/2015
Administrator's progress report to 2015-02-06
dot icon29/10/2014
Administrator's progress report to 2014-09-23
dot icon24/06/2014
Notice of deemed approval of proposals
dot icon04/06/2014
Termination of appointment of James Redpath as a director
dot icon21/05/2014
Statement of affairs with form 2.14B
dot icon21/05/2014
Statement of administrator's proposal
dot icon31/03/2014
Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom on 2014-04-01
dot icon30/03/2014
Appointment of an administrator
dot icon28/07/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon03/04/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
dot icon15/03/2013
Registered office address changed from 1St Floor Mmr House Harrimans Lane Lenton Industrial Estate Dunkirk Nottingham Nottinghamshire NG7 2SD on 2013-03-16
dot icon03/03/2013
Group of companies' accounts made up to 2012-05-31
dot icon27/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
dot icon24/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon12/07/2012
Group of companies' accounts made up to 2011-05-31
dot icon08/06/2012
Compulsory strike-off action has been discontinued
dot icon04/06/2012
First Gazette notice for compulsory strike-off
dot icon07/09/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon07/09/2011
Termination of appointment of Sophia Millar as a director
dot icon06/07/2011
Previous accounting period extended from 2010-12-31 to 2011-05-31
dot icon22/05/2011
Resolutions
dot icon22/05/2011
Statement of company's objects
dot icon22/05/2011
Particulars of variation of rights attached to shares
dot icon22/05/2011
Change of share class name or designation
dot icon25/02/2011
Termination of appointment of Mark Butler as a director
dot icon25/02/2011
Termination of appointment of Simon Kaberry as a secretary
dot icon05/12/2010
Group of companies' accounts made up to 2009-12-31
dot icon07/09/2010
Appointment of Mr Mark Peter Butler as a director
dot icon22/08/2010
Termination of appointment of a director
dot icon20/08/2010
Termination of appointment of Barbara Cotman as a director
dot icon16/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon15/08/2010
Director's details changed for Barbara Cotman on 2010-07-29
dot icon03/02/2010
Group of companies' accounts made up to 2008-12-31
dot icon13/09/2009
Return made up to 29/07/09; full list of members
dot icon25/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/08/2008
Return made up to 29/07/08; no change of members
dot icon28/01/2008
New director appointed
dot icon17/12/2007
New director appointed
dot icon31/08/2007
Return made up to 29/07/07; change of members
dot icon27/08/2007
New secretary appointed
dot icon27/08/2007
Secretary resigned
dot icon20/08/2007
New director appointed
dot icon10/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon21/06/2007
Director resigned
dot icon08/05/2007
£ ic 400000/300000 03/04/07 £ sr [email protected]=100000
dot icon20/04/2007
Declaration of satisfaction of mortgage/charge
dot icon20/04/2007
Declaration of satisfaction of mortgage/charge
dot icon18/04/2007
Resolutions
dot icon18/04/2007
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon17/04/2007
Resolutions
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Director resigned
dot icon12/04/2007
Particulars of mortgage/charge
dot icon10/08/2006
Director's particulars changed
dot icon07/08/2006
Return made up to 29/07/06; full list of members
dot icon06/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon20/12/2005
Return made up to 29/07/05; full list of members
dot icon28/11/2005
Registered office changed on 29/11/05 from: unit 2 bowden drive beeston nottingham nottinghamshire NG9 2JY
dot icon28/09/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon19/07/2005
Ad 29/06/05--------- £ si [email protected]=100000 £ ic 300000/400000
dot icon17/07/2005
Resolutions
dot icon17/07/2005
Declaration of assistance for shares acquisition
dot icon17/07/2005
Resolutions
dot icon17/07/2005
Declaration of assistance for shares acquisition
dot icon17/07/2005
Declaration of assistance for shares acquisition
dot icon17/07/2005
New director appointed
dot icon30/06/2005
Particulars of mortgage/charge
dot icon30/06/2005
Particulars of mortgage/charge
dot icon31/05/2005
Statement of affairs
dot icon31/05/2005
Ad 19/04/05--------- £ si [email protected]=299999 £ ic 1/300000
dot icon17/05/2005
Nc inc already adjusted 19/04/05
dot icon17/05/2005
New director appointed
dot icon17/05/2005
New director appointed
dot icon15/05/2005
Certificate of change of name
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon09/05/2005
S-div 19/04/05
dot icon09/05/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon09/05/2005
Registered office changed on 10/05/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
dot icon09/05/2005
Secretary resigned
dot icon09/05/2005
Director resigned
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
New director appointed
dot icon28/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaberry, Simon Edmund John
Secretary
24/07/2007 - 31/08/2010
7
HAY & KILNER DIRECTORS LIMITED
Corporate Director
29/07/2004 - 19/04/2005
5
HAY & KILNER SECRETARIES LIMITED
Corporate Secretary
29/07/2004 - 19/04/2005
5
Dale, Bernard John
Director
29/06/2005 - 03/04/2007
50
Fenton, Laurence
Director
19/04/2005 - 22/06/2007
17

Persons with Significant Control

0

No PSC data available.

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Description

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About MIMOSA HEALTHCARE HOLDINGS LIMITED

MIMOSA HEALTHCARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/07/2004 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. 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 MIMOSA HEALTHCARE HOLDINGS LIMITED?

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MIMOSA HEALTHCARE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/07/2004 and dissolved on 24/12/2015.

Where is MIMOSA HEALTHCARE HOLDINGS LIMITED located?

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MIMOSA HEALTHCARE HOLDINGS LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does MIMOSA HEALTHCARE HOLDINGS LIMITED do?

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

What is the latest filing for MIMOSA HEALTHCARE HOLDINGS LIMITED?

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The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.