THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED

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THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

04632281

Incorporation date

08/01/2003

Size

Full

Contacts

Registered address

Registered address

Norcliffe House, Station Road, Wilmslow SK9 1BUCopy
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Latest events (Record since 08/01/2003)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon20/10/2015
Application to strike the company off the register
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon04/10/2015
Statement by Directors
dot icon04/10/2015
Statement of capital on 2015-10-05
dot icon04/10/2015
Solvency Statement dated 29/09/15
dot icon04/10/2015
Resolutions
dot icon18/02/2015
Director's details changed for Ian Richard Smith on 2015-02-19
dot icon17/02/2015
Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18
dot icon08/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon12/12/2014
Termination of appointment of Dominic Jude Kay as a director on 2014-10-31
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon15/06/2014
Termination of appointment of Dominic Kay as a secretary
dot icon15/06/2014
Appointment of Mrs Abigail Mattison as a secretary
dot icon21/05/2014
Director's details changed for Maureen Claire Royston on 2014-05-22
dot icon20/02/2014
Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21
dot icon15/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon14/01/2014
Appointment of Maureen Claire Royston as a director
dot icon11/11/2013
Termination of appointment of Peter Calveley as a director
dot icon10/11/2013
Appointment of Ian Richard Smith as a director
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon19/08/2012
Resolutions
dot icon11/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon16/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon03/05/2010
Appointment of Benjamin Robert Taberner as a director
dot icon12/04/2010
Termination of appointment of Nicholas Mitchell as a director
dot icon11/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 09/01/09; full list of members
dot icon22/01/2009
Full accounts made up to 2007-12-31
dot icon25/06/2008
Director appointed dr peter calveley
dot icon28/01/2008
Return made up to 09/01/08; full list of members
dot icon22/12/2007
Director resigned
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon25/01/2007
Return made up to 09/01/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon04/07/2006
Declaration of satisfaction of mortgage/charge
dot icon02/07/2006
Declaration of assistance for shares acquisition
dot icon26/01/2006
Declaration of satisfaction of mortgage/charge
dot icon17/01/2006
Particulars of mortgage/charge
dot icon08/01/2006
Return made up to 09/01/06; full list of members
dot icon07/12/2005
Declaration of satisfaction of mortgage/charge
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon11/08/2005
Memorandum and Articles of Association
dot icon11/08/2005
Nc inc already adjusted 24/06/05
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon17/07/2005
New secretary appointed;new director appointed
dot icon17/07/2005
Secretary resigned;director resigned
dot icon13/07/2005
Ad 24/06/05--------- £ si 1286000@1=1286000 £ ic 1/1286001
dot icon13/07/2005
Resolutions
dot icon13/07/2005
Resolutions
dot icon17/04/2005
New director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
Director resigned
dot icon24/01/2005
Return made up to 09/01/05; full list of members
dot icon29/12/2004
Return made up to 09/01/04; full list of members; amend
dot icon01/12/2004
Resolutions
dot icon01/12/2004
Resolutions
dot icon30/11/2004
Particulars of mortgage/charge
dot icon29/11/2004
Particulars of mortgage/charge
dot icon22/11/2004
Declaration of assistance for shares acquisition
dot icon18/11/2004
Resolutions
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon03/10/2004
Declaration of satisfaction of mortgage/charge
dot icon14/01/2004
Return made up to 09/01/04; full list of members
dot icon03/12/2003
Particulars of mortgage/charge
dot icon06/11/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon19/08/2003
Particulars of mortgage/charge
dot icon14/07/2003
Resolutions
dot icon24/01/2003
Director resigned
dot icon24/01/2003
Secretary resigned
dot icon24/01/2003
New director appointed
dot icon24/01/2003
New secretary appointed;new director appointed
dot icon20/01/2003
Registered office changed on 21/01/03 from: 5 & 6 northumberland building queen square bath b&nes BA1 2JE
dot icon08/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED

THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

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THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 18/01/2016.

Where is THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED located?

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THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED do?

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THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.