NATIONS HEALTHCARE (BURTON) LIMITED

Key Data

Status

Dissolved

Company No.

05153609

Incorporation date

14/06/2004

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);General medical practice activities (86.21 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2014

Application to strike the company off the register

View PDF (3 pages)

27/07/2014

Statement by directors

View PDF (1 pages)

27/07/2014

Statement of capital on 2014-07-28

View PDF (4 pages)

27/07/2014

Solvency statement dated 14/07/14

View PDF (1 pages)

27/07/2014

Resolutions

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-15

View PDF (14 pages)

07/07/2014

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/07/2014

Administrative restoration application

View PDF (3 pages)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

14/03/2013

Termination of appointment of Patrick James Butterworth as a director on 2013-03-13

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

27/02/2012

Resolutions

View PDF (4 pages)

27/02/2012

Resolutions

View PDF (4 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

04/10/2011

Termination of appointment of Timothy John Collins as a director on 2011-10-01

View PDF (1 pages)

11/08/2011

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

View PDF (5 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

05/09/2010

Appointment of Mr Shane Cobb as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Helen Ridley as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

10/03/2010

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

05/01/2010

Auditor's resignation

View PDF (1 pages)

10/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

15/06/2009

Director appointed mr patrick james butterworth

View PDF (2 pages)

15/04/2009

Director appointed dr ali parsadoust

View PDF (2 pages)

15/04/2009

Director appointed mr timothy john collins

View PDF (2 pages)

14/04/2009

Appointment terminated director david grigson

View PDF (1 pages)

14/04/2009

Director appointed mr steven melton

View PDF (2 pages)

10/03/2009

Secretary's change of particulars / helen ridley / 02/03/2009

View PDF (2 pages)

03/12/2008

Director appointed mr david grigson

View PDF (2 pages)

17/11/2008

Director appointed dr massoud keyvan-fouladi

View PDF (2 pages)

17/11/2008

Secretary appointed ms helen alex ridley

View PDF (1 pages)

17/11/2008

Appointment terminated director andrew campbell

View PDF (1 pages)

17/11/2008

Appointment terminated secretary francis lee

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/10/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

05/10/2008

Registered office changed on 06/10/2008 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

03/08/2008

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

06/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/08/2007

Memorandum and Articles of Association

View PDF (24 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Resolutions

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

18/10/2005

New director appointed

View PDF (1 pages)

10/07/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

16/02/2005

Ad 10/01/05--------- £ si 249999@1=249999 £ ic 1/250000

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16/02/2005

Nc inc already adjusted 22/12/04

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16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

View PDF (41 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

19/09/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Resolutions

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24/06/2004

Resolutions

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24/06/2004

Resolutions

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24/06/2004

Resolutions

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24/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

14/06/2004

Incorporation

View PDF (44 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Keyvan -Fouladi, Massoud	Director	01/11/2008 - Present	26
Mansmann, John Jerome	Director	17/10/2005 - 18/01/2007	4
Bugos, John Reilly	Director	17/10/2005 - 18/06/2007	39
Grigson, David John	Director	26/11/2008 - 12/04/2009	51
Butterworth, Patrick James	Director	31/05/2009 - 12/03/2013	19

Persons with Significant Control

No PSC data available.

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Description

About NATIONS HEALTHCARE (BURTON) LIMITED

NATIONS HEALTHCARE (BURTON) LIMITED is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at 32 Welbeck Street, London W1G 8EU. 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 NATIONS HEALTHCARE (BURTON) LIMITED?

NATIONS HEALTHCARE (BURTON) LIMITED is currently Dissolved. It was registered on 14/06/2004 and dissolved on 08/12/2014.

Where is NATIONS HEALTHCARE (BURTON) LIMITED located?

NATIONS HEALTHCARE (BURTON) LIMITED is registered at 32 Welbeck Street, London W1G 8EU.

What does NATIONS HEALTHCARE (BURTON) LIMITED do?

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

What is the latest filing for NATIONS HEALTHCARE (BURTON) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.