NESBIT EVANS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

00940351

Incorporation date

11/10/1968

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/10/1968)

17/10/2020

Final Gazette dissolved following liquidation

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17/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-09-26

View PDF (10 pages)

22/11/2018

Liquidators' statement of receipts and payments to 2018-09-26

View PDF (10 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-09-26

View PDF (9 pages)

08/03/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-03-08

View PDF (2 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-09-26

View PDF (8 pages)

13/11/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (8 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (8 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (8 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (8 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (9 pages)

12/10/2010

Register inspection address has been changed

View PDF (2 pages)

12/10/2010

Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 2010-10-12

View PDF (2 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Insolvency resolution

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/08/2009

Director appointed leif martensson

View PDF (1 pages)

19/08/2009

Appointment terminated director ulf fristedt

View PDF (1 pages)

09/04/2009

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

View PDF (4 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/04/2008

Appointment terminated director leslie brooks

View PDF (1 pages)

10/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

30/10/2007

Resolutions

View PDF (8 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

23/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

10/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

16/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

03/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

05/05/2004

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

View PDF (7 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

13/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

29/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

22/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

19/04/2001

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

View PDF (7 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

28/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

09/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

17/12/1999

Resolutions

View PDF (8 pages)

20/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

26/04/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (3 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

08/05/1998

Return made up to 09/04/98; full list of members

View PDF (0 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

11/07/1997

Director resigned

View PDF (1 pages)

01/05/1997

Return made up to 09/04/97; full list of members

View PDF (7 pages)

22/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

13/10/1996

Director resigned

View PDF (1 pages)

26/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Return made up to 09/04/96; full list of members

View PDF (9 pages)

27/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

04/05/1995

Return made up to 09/04/95; full list of members

View PDF (10 pages)

18/01/1995

Director resigned

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

21/12/1994

Secretary resigned;new secretary appointed

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21/12/1994

Registered office changed on 21/12/94 from: timber house sandford avenue church stretton shropshire SY6 6DY

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30/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

06/10/1994

Director resigned

View PDF (0 pages)

06/05/1994

Return made up to 09/04/94; full list of members

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-06-27

View PDF (19 pages)

15/01/1994

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

View PDF (0 pages)

15/01/1994

New director appointed

View PDF (0 pages)

20/12/1993

Auditor's resignation

View PDF (0 pages)

10/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1993

Ad 30/09/93--------- £ si 750000@1=750000 £ ic 11764/761764

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15/10/1993

Nc inc already adjusted 30/09/93

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15/10/1993

Resolutions

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15/10/1993

Resolutions

View PDF (0 pages)

18/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1993

New director appointed

View PDF (0 pages)

20/05/1993

Director resigned

View PDF (0 pages)

07/05/1993

Return made up to 09/04/93; full list of members

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-06-28

View PDF (17 pages)

08/04/1993

Director resigned

View PDF (0 pages)

07/01/1993

New director appointed

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06/05/1992

Full accounts made up to 1991-06-30

View PDF (16 pages)

10/04/1992

Return made up to 09/04/92; no change of members

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06/04/1992

Director resigned

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29/07/1991

Director resigned

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11/07/1991

Return made up to 09/04/91; no change of members

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10/01/1991

Full group accounts made up to 1990-06-30

View PDF (18 pages)

10/01/1991

Return made up to 22/11/90; full list of members

View PDF (5 pages)

12/12/1990

Director resigned

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17/10/1990

New director appointed

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09/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

New director appointed

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09/10/1990

Director resigned

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28/09/1990

Certificate of change of name

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28/09/1990

Certificate of change of name

View PDF (3 pages)

20/09/1990

Registered office changed on 20/09/90 from: woden road west wednesbury west midlands WS10 7BL

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24/05/1990

Return made up to 09/04/90; full list of members

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27/04/1990

New director appointed

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22/03/1990

Statement of affairs

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22/03/1990

Ad 05/12/88--------- £ si 1764@1

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21/03/1990

Full group accounts made up to 1989-08-18

View PDF (18 pages)

19/03/1990

Certificate of change of name

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19/03/1990

Certificate of change of name

View PDF (4 pages)

27/02/1990

Accounting reference date shortened from 18/08 to 30/06

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16/02/1990

New director appointed

View PDF (0 pages)

06/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1989

New director appointed

View PDF (0 pages)

08/09/1989

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

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06/09/1989

Registered office changed on 06/09/89 from: 1 regent road liverpool L3 7BX

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06/09/1989

Director resigned;new director appointed

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30/08/1989

Accounting reference date shortened from 30/09 to 18/08

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24/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1989

Wd 12/05/89 ad 05/12/88--------- £ si 1764@1=1764 £ ic 10000/11764

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17/03/1989

New director appointed

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19/02/1989

Full group accounts made up to 1988-09-30

View PDF (18 pages)

19/02/1989

Return made up to 08/02/89; full list of members

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05/02/1989

New director appointed

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26/01/1989

Memorandum and Articles of Association

View PDF (20 pages)

24/01/1989

Nc inc already adjusted

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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17/08/1988

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1988

Return made up to 05/04/88; full list of members

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13/06/1988

Full accounts made up to 1987-09-30

View PDF (16 pages)

19/05/1988

Registered office changed on 19/05/88 from: carlton works carlton st liverpool

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13/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1987

Return made up to 22/07/87; full list of members

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28/08/1987

Full group accounts made up to 1986-09-30

View PDF (18 pages)

20/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1983

Accounts made up to 1982-03-05

View PDF (9 pages)

01/08/1983

Accounts made up to 1981-09-30

View PDF (3 pages)

01/05/1981

Accounts made up to 1980-09-01

View PDF (10 pages)

17/04/1980

Accounts made up to 1979-09-30

View PDF (11 pages)

11/10/1968

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mr Julian Dominic Schild	Director	24/12/1998 - 28/02/2007	33
Martensson, Leif Erik	Director	01/08/2009 - Present	47
Fristedt, Ulf Stefan	Director	28/02/2007 - 01/08/2009	36
Bloom, Richard Mark	Director	29/06/2007 - Present	56
Brooks, Leslie	Director	18/12/1992 - 10/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About NESBIT EVANS HEALTHCARE LIMITED

NESBIT EVANS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 11/10/1968 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 NESBIT EVANS HEALTHCARE LIMITED?

NESBIT EVANS HEALTHCARE LIMITED is currently Dissolved. It was registered on 11/10/1968 and dissolved on 17/10/2020.

Where is NESBIT EVANS HEALTHCARE LIMITED located?

NESBIT EVANS HEALTHCARE LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What is the latest filing for NESBIT EVANS HEALTHCARE LIMITED?

The latest filing was on 17/10/2020: Final Gazette dissolved following liquidation.