MOBILIS HEALTHCARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03909990

Incorporation date

19/01/2000

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

21/03/2011

Declaration of solvency

View PDF (3 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Statement by Directors

View PDF (1 pages)

03/03/2011

Statement of capital on 2011-03-04

View PDF (4 pages)

03/03/2011

Solvency Statement dated 25/02/11

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

26/01/2011

Director's details changed for Mr David John Amson on 2011-01-27

View PDF (2 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-04-25

View PDF (18 pages)

31/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for David Amson on 2010-02-01

View PDF (2 pages)

23/09/2009

Auditor's resignation

View PDF (1 pages)

28/08/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

09/08/2009

Resolutions

View PDF (14 pages)

12/05/2009

Appointment Terminated Director and Secretary darren rose

View PDF (1 pages)

01/05/2009

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

View PDF (2 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Appointment Terminated Director gary lynch

View PDF (1 pages)

20/04/2009

Appointment Terminated Director patrick gollop

View PDF (1 pages)

20/04/2009

Appointment Terminated Director roger butler

View PDF (1 pages)

20/04/2009

Director and secretary appointed carole mary binks

View PDF (2 pages)

20/04/2009

Director appointed david amson

View PDF (2 pages)

19/01/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

18/09/2008

Resolutions

View PDF (3 pages)

04/08/2008

Accounts for a medium company made up to 2007-09-30

View PDF (17 pages)

26/03/2008

Director appointed mr gary lynch

View PDF (1 pages)

17/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

11/10/2007

Accounts for a medium company made up to 2006-09-30

View PDF (16 pages)

30/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

13/05/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Nc inc already adjusted 18/09/06

View PDF (2 pages)

16/10/2006

Ad 18/09/06--------- £ si 7900000@1=7900000 £ ic 8506002/16406002

View PDF (2 pages)

16/10/2006

Resolutions

View PDF (7 pages)

16/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (16 pages)

06/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

13/12/2005

Accounts for a medium company made up to 2004-09-30

View PDF (16 pages)

19/07/2005

Return made up to 20/01/05; full list of members; amend

View PDF (7 pages)

19/07/2005

Return made up to 20/01/04; full list of members; amend

View PDF (8 pages)

21/03/2005

Return made up to 20/01/05; no change of members; amend

View PDF (7 pages)

21/03/2005

Nc inc already adjusted 05/03/04

View PDF (1 pages)

11/01/2005

Return made up to 20/01/05; no change of members

View PDF (7 pages)

09/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (1 pages)

26/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (13 pages)

14/07/2004

Director resigned

View PDF (1 pages)

15/03/2004

Ad 05/03/04--------- £ si 500000@1=500000 £ ic 8006002/8506002

View PDF (2 pages)

15/03/2004

Resolutions

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15/03/2004

Resolutions

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15/03/2004

Resolutions

View PDF (2 pages)

22/01/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

22/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2004

Ad 11/12/03--------- £ si 300000@1=300000 £ ic 7706002/8006002

View PDF (2 pages)

17/05/2003

Accounts for a medium company made up to 2002-09-30

View PDF (19 pages)

13/05/2003

Ad 29/04/03--------- £ si 1350000@1=1350000 £ ic 6356002/7706002

View PDF (2 pages)

13/05/2003

Nc inc already adjusted 28/04/03

View PDF (2 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (2 pages)

06/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Ad 05/08/02--------- £ si 700000@1=700000 £ ic 5656000/6356000

View PDF (3 pages)

14/08/2002

Nc inc already adjusted 05/08/02

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

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14/08/2002

Resolutions

View PDF (2 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

26/05/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

26/05/2002

New director appointed

View PDF (2 pages)

26/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Ad 25/01/02--------- £ si 81000@1=81000 £ ic 5575000/5656000

View PDF (2 pages)

28/03/2002

Ad 08/02/02--------- £ si 2850000@1=2850000 £ ic 2725000/5575000

View PDF (2 pages)

25/02/2002

Certificate of change of name

View PDF (2 pages)

24/02/2002

Nc inc already adjusted 25/01/02

View PDF (1 pages)

24/02/2002

Resolutions

View PDF (0 pages)

24/02/2002

Resolutions

View PDF (2 pages)

20/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

20/03/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: ship canal house king street manchester lancashire M2 4WB

View PDF (1 pages)

08/02/2000

Ad 31/01/00--------- £ si 2724998@1=2724998 £ ic 2/2725000

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (4 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Nc inc already adjusted 28/01/00

View PDF (1 pages)

08/02/2000

Resolutions

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08/02/2000

Resolutions

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08/02/2000

Resolutions

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (17 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

24/04/2009

Last change occurred

24/04/2009

Accounts

Full

Last made up date

24/04/2009

Next account date

24/04/2010

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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
Webb, Colin	Director	03/06/2007 - 06/04/2009	25
Kinsella, Anthony	Director	27/01/2000 - 01/07/2004	44
COBBETTS LIMITED	Corporate Secretary	19/01/2000 - 27/01/2000	339
COBBETTS LIMITED	Corporate Director	19/01/2000 - 27/01/2000	339
Butler, Roger John	Director	27/01/2000 - 06/04/2009	35

Persons with Significant Control

No PSC data available.

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Description

About MOBILIS HEALTHCARE GROUP LIMITED

MOBILIS HEALTHCARE GROUP LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU. 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 MOBILIS HEALTHCARE GROUP LIMITED?

MOBILIS HEALTHCARE GROUP LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 01/08/2012.

Where is MOBILIS HEALTHCARE GROUP LIMITED located?

MOBILIS HEALTHCARE GROUP LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU.

What does MOBILIS HEALTHCARE GROUP LIMITED do?

MOBILIS HEALTHCARE GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MOBILIS HEALTHCARE GROUP LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.