NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED

Key Data

Status

Dissolved

Company No.

04835960

Incorporation date

16/07/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2013

Director's details changed for Mr Paolo George Pieri on 2013-11-02

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

12/12/2012

Director's details changed for Mr Paolo George Pieri on 2012-12-10

View PDF (2 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

30/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

18/10/2011

Termination of appointment of Timothy Collins as a director

View PDF (1 pages)

18/10/2011

Appointment of Mr Paolo George Pieri as a director

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

16/09/2010

Termination of appointment of Steven Melton as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Massoud Keyvan-Fouladi as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Patrick Butterworth as a director

View PDF (1 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)

10/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

12/07/2010

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

View PDF (3 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/03/2010

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

View PDF (3 pages)

10/03/2010

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

23/02/2010

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

View PDF (3 pages)

23/02/2010

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

View PDF (3 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 17/07/09; 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

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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

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10/03/2009

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

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03/12/2008

Director appointed mr david grigson

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17/11/2008

Director appointed dr massoud keyvan-fouladi

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17/11/2008

Secretary appointed ms helen alex ridley

View PDF (1 pages)

17/11/2008

Appointment terminated secretary francis lee

View PDF (1 pages)

17/11/2008

Appointment terminated director andrew campbell

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/10/2008

Return made up to 17/07/08; 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

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/09/2007

Return made up to 17/07/07; full list of members; amend

View PDF (6 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (34 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

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)

03/10/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (17 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)

29/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

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

View PDF (3 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Return made up to 17/07/04; full list of members

View PDF (3 pages)

16/03/2004

Ad 23/02/04--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

16/03/2004

Nc inc already adjusted 23/02/04

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14/03/2004

Memorandum and Articles of Association

View PDF (34 pages)

14/03/2004

Resolutions

View PDF (0 pages)

14/03/2004

Resolutions

View PDF (33 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2004

New director appointed

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

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04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

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04/11/2003

Resolutions

View PDF (2 pages)

15/10/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New director appointed

View PDF (3 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

16/07/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Melton, Steven Andrew	Director	12/04/2009 - 15/09/2010	134
Muolo, John Edward	Director	17/10/2005 - 18/06/2007	12
Campbell, Andrew Maxwell	Director	19/06/2007 - 01/11/2008	47
Butterworth, Patrick James	Director	31/05/2009 - 15/09/2010	19
Grigson, David John	Director	26/11/2008 - 12/04/2009	51

Persons with Significant Control

No PSC data available.

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Description

About NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED

NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 32 Welbeck Street, London W1G 8EU. There are currently 2 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 (NORTH BRADFORD) LIMITED?

NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 12/05/2014.

Where is NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED located?

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

What does NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED do?

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

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

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.