NUCLEUS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

04494032

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

31/07/2018

Final Gazette dissolved following liquidation

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30/04/2018

Return of final meeting in a creditors' voluntary winding up

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25/05/2017

Liquidators' statement of receipts and payments to 2017-04-30

View PDF (14 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-04-30

View PDF (11 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-04-30

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13/07/2014

Liquidators' statement of receipts and payments to 2014-04-30

View PDF (14 pages)

22/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/01/2013

Notice of deemed approval of proposals

View PDF (1 pages)

07/01/2013

Statement of administrator's proposal

View PDF (29 pages)

07/01/2013

Statement of administrator's proposal

View PDF (30 pages)

13/11/2012

Registered office address changed from 5Th Floor 15 Whitehall London SW1A 2DD on 2012-11-14

View PDF (2 pages)

01/11/2012

Appointment of an administrator

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (14 pages)

23/09/2012

Termination of appointment of a director

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20/09/2012

Termination of appointment of Derek Morgan as a director

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20/09/2012

Termination of appointment of Emmanuel Srivastava as a director

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20/09/2012

Termination of appointment of Charles Robinson as a director

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07/08/2012

Registered office address changed from Cedar House Hazell Drive Newport Np10 on 2012-08-08

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19/06/2012

Appointment of Charles David Robinson as a director

View PDF (3 pages)

19/06/2012

Appointment of David Stephen Harrop as a director

View PDF (3 pages)

28/05/2012

Termination of appointment of Anthony Woodhouse as a director

View PDF (1 pages)

27/05/2012

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

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/04/2012

Change of share class name or designation

View PDF (2 pages)

10/04/2012

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

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (25 pages)

18/04/2011

Change of share class name or designation

View PDF (2 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (10 pages)

13/04/2011

Resolutions

View PDF (34 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

06/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (18 pages)

10/08/2010

Register inspection address has been changed

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Anthony John Woodhouse on 2010-07-24

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (17 pages)

10/11/2009

Registered office address changed from Spooner Close Celtic Springs Business Park Newport Gwent NP10 8FZ on 2009-11-11

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/10/2009

Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 2009-10-14

View PDF (1 pages)

08/10/2009

Termination of appointment of Keith Thomas as a director

View PDF (1 pages)

27/09/2009

Particulars of contract relating to shares

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27/09/2009

Ad 25/09/09\gbp si [email protected]=109930.25\gbp ic 464101.45/574031.7\

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27/09/2009

Nc inc already adjusted 10/09/09

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27/09/2009

Resolutions

View PDF (7 pages)

07/08/2009

Amending 88(2)

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

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17/12/2008

Appointment terminate, director nucleus healthcare LIMITED logged form

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22/10/2008

Director appointed anton woodhouse

View PDF (2 pages)

09/10/2008

Appointment terminated director christopher graham

View PDF (52 pages)

09/10/2008

Appointment terminated director james hull

View PDF (1 pages)

09/10/2008

Appointment terminated director nancy hollendoner

View PDF (1 pages)

09/10/2008

Director appointed keith thomas

View PDF (2 pages)

09/10/2008

Ad 10/09/08\gbp si [email protected]=469906.65\gbp ic 2/469908.65\

View PDF (5 pages)

09/10/2008

Nc inc already adjusted 10/09/08

View PDF (1 pages)

09/10/2008

Resolutions

View PDF (57 pages)

23/07/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Certificate of change of name

View PDF (3 pages)

18/09/2007

Return made up to 24/07/07; full list of members

View PDF (8 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

22/04/2007

Ad 30/03/07--------- £ si 411665@1=411665 £ ic 200002/611667

View PDF (5 pages)

22/01/2007

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

View PDF (1 pages)

23/11/2006

Nc inc already adjusted 07/09/06

View PDF (1 pages)

14/11/2006

Ad 08/09/06--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (3 pages)

14/11/2006

Resolutions

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14/11/2006

Resolutions

View PDF (24 pages)

05/10/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

28/02/2006

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

View PDF (1 pages)

01/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

30/05/2005

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

View PDF (2 pages)

05/01/2005

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

View PDF (1 pages)

29/01/2004

Return made up to 24/07/03; full list of members

View PDF (6 pages)

19/05/2003

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

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: portico house, 25 bailgate, lincoln, lincolnshire LN1 3AP

View PDF (1 pages)

29/10/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/07/2002 - 23/07/2002	10896
Robinson, Charles David	Director	12/06/2012 - 30/08/2012	22
Harrop, David Stephen	Director	12/06/2012 - Present	5
WILDMAN & BATTELL LIMITED	Nominee Director	23/07/2002 - 23/07/2002	10915
Graham, Christopher Michael	Director	23/07/2007 - 09/09/2008	35

Persons with Significant Control

No PSC data available.

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Description

About NUCLEUS HEALTHCARE LIMITED

NUCLEUS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at 82 St John Street, London EC1M 4JN. 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 NUCLEUS HEALTHCARE LIMITED?

NUCLEUS HEALTHCARE LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 31/07/2018.

Where is NUCLEUS HEALTHCARE LIMITED located?

NUCLEUS HEALTHCARE LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does NUCLEUS HEALTHCARE LIMITED do?

NUCLEUS HEALTHCARE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for NUCLEUS HEALTHCARE LIMITED?

The latest filing was on 31/07/2018: Final Gazette dissolved following liquidation.