NEEN HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

00470744

Incorporation date

12/07/1949

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

02/08/2012

Final Gazette dissolved following liquidation

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02/05/2012

Return of final meeting in a members' voluntary winding up

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01/05/2012

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

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22/03/2011

Declaration of solvency

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22/03/2011

Appointment of a voluntary liquidator

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22/03/2011

Resolutions

View PDF (1 pages)

04/03/2011

Statement by Directors

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04/03/2011

Statement of capital on 2011-03-04

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04/03/2011

Solvency Statement dated 25/02/11

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04/03/2011

Resolutions

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

27/01/2011

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

View PDF (2 pages)

22/02/2010

Accounts for a dormant company made up to 2009-04-25

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01/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

01/02/2010

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

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13/07/2009

Accounts made up to 2008-09-30

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13/05/2009

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 7

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01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

21/04/2009

Director appointed david amson

View PDF (2 pages)

21/04/2009

Director and secretary appointed carole mary binks

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21/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

21/04/2009

Appointment Terminated Director patrick gollop

View PDF (1 pages)

21/04/2009

Appointment Terminated Director roger butler

View PDF (1 pages)

21/04/2009

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

View PDF (1 pages)

21/04/2009

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

View PDF (1 pages)

09/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

13/02/2008

Return made up to 04/01/08; full list of members

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02/08/2007

Accounts made up to 2006-09-30

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04/06/2007

New director appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

01/02/2006

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

View PDF (8 pages)

03/05/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

12/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

30/09/2004

New director appointed

View PDF (1 pages)

15/07/2004

Director resigned

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15/07/2004

New director appointed

View PDF (2 pages)

26/05/2004

Accounts made up to 2003-09-30

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19/01/2004

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

View PDF (7 pages)

19/01/2004

Director's particulars changed

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18/05/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

09/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

06/09/2002

Certificate of change of name

View PDF (2 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/03/2001

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

View PDF (7 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

22/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (4 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Registered office changed on 09/02/00 from: grove mill (mill) 475-479 london road mitcham surrey CR4 4YP

View PDF (1 pages)

09/02/2000

Auditor's resignation

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11/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

11/01/2000

Secretary's particulars changed;director's particulars changed

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25/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

19/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

10/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

31/05/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

20/05/1997

Accounting reference date extended from 31/07/96 to 30/09/96

View PDF (1 pages)

27/01/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

06/03/1996

New secretary appointed

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06/03/1996

Return made up to 17/01/96; full list of members

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26/10/1995

Director resigned;new director appointed

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26/10/1995

New director appointed

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19/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Auditor's resignation

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06/10/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/10/1995

Resolutions

View PDF (3 pages)

06/10/1995

Memorandum and Articles of Association

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06/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (11 pages)

28/09/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1995

Declaration of satisfaction of mortgage/charge

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10/04/1995

Declaration of satisfaction of mortgage/charge

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10/01/1995

Return made up to 17/01/95; full list of members

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04/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/10/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Return made up to 17/01/94; no change of members

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25/01/1994

Secretary's particulars changed;director's particulars changed

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10/01/1994

Accounts for a small company made up to 1993-07-31

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01/05/1993

Particulars of mortgage/charge

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01/05/1993

Particulars of mortgage/charge

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19/01/1993

Return made up to 17/01/93; no change of members

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23/12/1992

Accounts for a small company made up to 1992-07-31

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25/11/1992

Director resigned

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17/11/1992

Particulars of mortgage/charge

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23/01/1992

Return made up to 17/01/92; full list of members

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16/12/1991

Accounts for a small company made up to 1991-07-31

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25/04/1991

Accounts for a small company made up to 1990-07-31

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25/04/1991

Return made up to 17/01/91; change of members

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15/01/1990

Accounts for a small company made up to 1989-07-31

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15/01/1990

Return made up to 17/01/90; full list of members

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09/01/1990

Declaration of satisfaction of mortgage/charge

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28/04/1989

Accounts for a small company made up to 1988-07-31

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28/04/1989

Return made up to 28/04/89; full list of members

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17/03/1988

Return made up to 18/03/88; full list of members

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17/03/1988

Accounts for a medium company made up to 1987-07-31

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17/03/1988

Director resigned

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23/01/1987

Accounts for a medium company made up to 1986-07-31

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23/01/1987

Return made up to 26/01/87; full list of members

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11/12/1986

Declaration of satisfaction of mortgage/charge

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28/11/1986

Particulars of mortgage/charge

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07/07/1986

Full accounts made up to 1985-07-31

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07/07/1986

Return made up to 24/06/86; full list of members

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07/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

25/04/2009

Last change occurred

25/04/2009

Accounts

Dormant

Last made up date

25/04/2009

Next account date

25/04/2010

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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
Mills, Colin Arthur	Director	29/09/1995 - 31/01/2000	1
Hunt, Christopher David	Director	01/09/2004 - 14/03/2007	27
Gollop, Patrick George	Director	10/06/1999 - 07/04/2009	7
Amson, David John	Director	07/04/2009 - Present	23
Rose, Darren	Director	22/09/2006 - 31/03/2009	50

Persons with Significant Control

No PSC data available.

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Description

About NEEN HEALTHCARE LIMITED

NEEN HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 12/07/1949 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 NEEN HEALTHCARE LIMITED?

NEEN HEALTHCARE LIMITED is currently Dissolved. It was registered on 12/07/1949 and dissolved on 02/08/2012.

Where is NEEN HEALTHCARE LIMITED located?

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

What does NEEN HEALTHCARE LIMITED do?

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

What is the latest filing for NEEN HEALTHCARE LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.