RORER HEALTH CARE HOLDINGS LIMITED

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RORER HEALTH CARE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00625229

Incorporation date

07/04/1959

Size

-

Classification

-

Contacts

Registered address

Registered address

Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HECopy
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Latest events (Record since 24/09/1973)
dot icon29/03/2010
Final Gazette dissolved following liquidation
dot icon29/12/2009
Return of final meeting in a members' voluntary winding up
dot icon29/12/2009
Liquidators' statement of receipts and payments to 2009-12-08
dot icon17/12/2008
Registered office changed on 17/12/2008 from aventis house 50 kings hill avenue kings hill west malling kent ME19 4AH
dot icon17/12/2008
Declaration of solvency
dot icon17/12/2008
Resolutions
dot icon17/12/2008
Appointment of a voluntary liquidator
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/02/2008
New secretary appointed
dot icon05/02/2008
Return made up to 02/01/08; full list of members
dot icon04/02/2008
Secretary resigned
dot icon29/11/2007
New director appointed
dot icon29/11/2007
Director resigned
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 02/01/07; full list of members
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon03/02/2006
Return made up to 02/01/06; full list of members
dot icon03/02/2006
Director's particulars changed
dot icon10/11/2005
Accounts made up to 2004-12-31
dot icon25/07/2005
Director resigned
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon14/02/2005
Return made up to 02/01/05; full list of members
dot icon05/01/2005
New secretary appointed
dot icon05/01/2005
Secretary resigned
dot icon28/10/2004
Accounts made up to 2003-12-31
dot icon08/02/2004
Return made up to 02/01/04; full list of members
dot icon14/08/2003
Full accounts made up to 2002-12-31
dot icon25/01/2003
Auditor's resignation
dot icon25/01/2003
Return made up to 02/01/03; full list of members
dot icon22/12/2002
Director resigned
dot icon05/09/2002
Full accounts made up to 2001-12-31
dot icon26/01/2002
Return made up to 02/01/02; full list of members
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon12/07/2001
Secretary resigned
dot icon11/07/2001
New secretary appointed
dot icon02/02/2001
Return made up to 02/01/01; full list of members
dot icon24/11/2000
Director's particulars changed
dot icon27/10/2000
Accounts made up to 1999-12-31
dot icon25/02/2000
New secretary appointed
dot icon25/02/2000
Secretary resigned
dot icon17/02/2000
New director appointed
dot icon04/02/2000
Return made up to 02/01/00; full list of members
dot icon21/01/2000
Director resigned
dot icon07/01/2000
Registered office changed on 07/01/00 from: rpr house 50 kings hill avenue kings hill west malling kent ME19 4AH
dot icon06/01/2000
Resolutions
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon14/10/1999
Director resigned
dot icon20/01/1999
Return made up to 02/01/99; no change of members
dot icon29/09/1998
Accounts made up to 1997-12-31
dot icon15/01/1998
Return made up to 02/01/98; full list of members
dot icon14/01/1998
Director's particulars changed
dot icon14/01/1998
Director's particulars changed
dot icon11/01/1998
Resolutions
dot icon16/12/1997
Director resigned
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon02/05/1997
New director appointed
dot icon10/02/1997
Return made up to 02/01/97; full list of members
dot icon16/01/1997
Registered office changed on 16/01/97 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG
dot icon03/12/1996
Director's particulars changed
dot icon25/10/1996
New secretary appointed;new director appointed
dot icon25/10/1996
Secretary resigned;director resigned
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon02/02/1996
Return made up to 02/01/96; change of members
dot icon02/02/1996
Secretary's particulars changed
dot icon08/11/1995
Director resigned
dot icon08/08/1995
Accounts made up to 1994-12-31
dot icon14/02/1995
Return made up to 02/01/95; no change of members
dot icon30/11/1994
Resolutions
dot icon14/09/1994
Full accounts made up to 1993-12-31
dot icon22/04/1994
Director resigned
dot icon22/04/1994
New director appointed
dot icon22/04/1994
New director appointed
dot icon26/01/1994
Return made up to 02/01/94; full list of members
dot icon26/01/1994
Director's particulars changed;director resigned
dot icon21/01/1994
Director resigned
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon19/02/1993
Return made up to 02/01/93; full list of members
dot icon19/02/1993
Registered office changed on 19/02/93
dot icon19/02/1993
Director's particulars changed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon08/12/1992
Full accounts made up to 1991-12-31
dot icon06/11/1992
Delivery of annual acc. Ext. By 3 mths to 31/12/91
dot icon18/05/1992
Director resigned
dot icon23/03/1992
Secretary resigned;new secretary appointed
dot icon16/02/1992
Return made up to 02/01/92; no change of members
dot icon10/02/1992
Full accounts made up to 1990-11-30
dot icon31/10/1991
Accounting reference date extended from 30/11 to 31/12
dot icon13/09/1991
Delivery of annual acc. Ext. By 3 mths to 30/11/90
dot icon12/05/1991
Return made up to 02/01/91; change of members
dot icon10/05/1991
Director's particulars changed
dot icon10/05/1991
Director's particulars changed
dot icon07/03/1991
Full accounts made up to 1989-11-30
dot icon21/12/1990
Director resigned
dot icon21/09/1990
New director appointed
dot icon31/07/1990
Delivery of annual acc. Ext. By 3 mths to 30/11/89
dot icon03/05/1990
Full accounts made up to 1988-12-31
dot icon01/02/1990
Return made up to 02/01/90; full list of members
dot icon15/12/1989
New director appointed
dot icon20/11/1989
Accounting reference date shortened from 31/12 to 30/11
dot icon24/10/1989
Director's particulars changed
dot icon12/07/1989
Director resigned
dot icon24/05/1989
Full accounts made up to 1987-12-31
dot icon06/04/1989
Delivery of annual acc. Ext. By 3 mths to 31/12/88
dot icon21/03/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon14/02/1989
Full accounts made up to 1986-12-31
dot icon05/02/1989
Return made up to 06/01/89; full list of members
dot icon30/09/1988
New director appointed
dot icon24/03/1988
Director resigned
dot icon25/10/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon23/10/1987
Full accounts made up to 1985-12-31
dot icon23/10/1987
Return made up to 05/10/87; full list of members
dot icon18/06/1987
Full accounts made up to 1984-12-31
dot icon26/02/1987
New director appointed
dot icon04/02/1987
Return made up to 13/01/87; full list of members
dot icon10/01/1987
Director resigned
dot icon14/10/1986
New director appointed
dot icon15/08/1986
New director appointed
dot icon02/06/1986
Certificate of change of name
dot icon30/11/1984
Accounts made up to 1983-12-31
dot icon26/11/1983
Accounts made up to 1982-12-31
dot icon24/01/1983
Accounts made up to 1981-12-31
dot icon05/10/1982
Accounts made up to 1980-12-31
dot icon17/06/1980
Accounts made up to 2079-12-31
dot icon19/01/1980
Accounts made up to 2078-12-31
dot icon18/01/1980
Accounts made up to 2077-12-31
dot icon12/09/1977
Accounts made up to 2076-12-25
dot icon01/10/1976
Accounts made up to 2075-12-27
dot icon27/08/1975
Accounts made up to 2074-12-21
dot icon24/09/1973
Accounts made up to 2073-12-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nagji, Dhanvant
Director
22/03/1994 - 13/01/2000
16
Abrehart, David Charles
Director
22/03/1994 - 02/12/2002
32
Aulagnon, Marie-Christine Gisele
Director
07/04/1997 - 01/10/1999
18
Salenger, Keith Philip
Director
11/12/1992 - 31/03/1994
5
Rees, David Hugh Thomas
Director
10/01/2000 - 01/07/2005
24

Persons with Significant Control

0

No PSC data available.

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Description

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About RORER HEALTH CARE HOLDINGS LIMITED

RORER HEALTH CARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/04/1959 with the registered office located at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 RORER HEALTH CARE HOLDINGS LIMITED?

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RORER HEALTH CARE HOLDINGS LIMITED is currently Dissolved. It was registered on 07/04/1959 and dissolved on 29/03/2010.

Where is RORER HEALTH CARE HOLDINGS LIMITED located?

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RORER HEALTH CARE HOLDINGS LIMITED is registered at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE.

What is the latest filing for RORER HEALTH CARE HOLDINGS LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.