CAVENDISH HEALTHCARE (UK) LTD

The Heals Building, Suites A & B, 3rd Floor The Heals Building, Suites A & B, 3rd Floor, London, WC1E 7HJ
StatusDISSOLVED
Company No.06721571
CategoryPrivate Limited Company
Incorporated13 Oct 2008
Age15 years, 8 months, 2 days
JurisdictionEngland Wales
Dissolution27 Jul 2021
Years2 years, 10 months, 19 days

SUMMARY

CAVENDISH HEALTHCARE (UK) LTD is an dissolved private limited company with number 06721571. It was incorporated 15 years, 8 months, 2 days ago, on 13 October 2008 and it was dissolved 2 years, 10 months, 19 days ago, on 27 July 2021. The company address is The Heals Building, Suites A & B, 3rd Floor The Heals Building, Suites A & B, 3rd Floor, London, WC1E 7HJ.



Company Fillings

Gazette dissolved voluntary

Date: 27 Jul 2021

Category: Gazette

Type: GAZ2(A)

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Dissolution voluntary strike off suspended

Date: 18 Jun 2021

Category: Dissolution

Type: SOAS(A)

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Termination director company with name termination date

Date: 07 May 2021

Action Date: 30 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-30

Officer name: Christopher David Munday

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Gazette notice voluntary

Date: 04 May 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Apr 2021

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 08 Apr 2021

Action Date: 08 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Ross Cameron Glucina

Termination date: 2021-04-08

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Appoint person director company with name date

Date: 15 Mar 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Martin

Appointment date: 2021-03-01

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Termination director company with name termination date

Date: 15 Mar 2021

Action Date: 28 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Charles Greaves

Termination date: 2021-02-28

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Confirmation statement with no updates

Date: 14 Oct 2020

Action Date: 12 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-12

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Accounts with accounts type dormant

Date: 11 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person secretary company with name date

Date: 06 May 2020

Action Date: 01 May 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2020-05-01

Officer name: Miss Michelle Louise Holt

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Termination secretary company with name termination date

Date: 06 May 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mary Keane

Termination date: 2020-04-30

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Termination director company with name termination date

Date: 13 Jan 2020

Action Date: 31 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-12-31

Officer name: Rona Nicholson

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Accounts with accounts type full

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 17 Oct 2019

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Appoint person director company with name date

Date: 29 Jul 2019

Action Date: 27 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon Ross Cameron Glucina

Appointment date: 2019-06-27

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Appoint person director company with name date

Date: 28 Mar 2019

Action Date: 31 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-31

Officer name: Ms Kathryn Anne Smith

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Notification of a person with significant control

Date: 28 Mar 2019

Action Date: 29 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-11-29

Psc name: Anchor Hanover Group

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Cessation of a person with significant control

Date: 28 Mar 2019

Action Date: 29 Nov 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-11-29

Psc name: Anchor Trust

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Appoint person director company with name date

Date: 11 Dec 2018

Action Date: 29 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Rona Nicholson

Appointment date: 2018-11-29

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Appoint person director company with name date

Date: 11 Dec 2018

Action Date: 29 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher David Munday

Appointment date: 2018-11-29

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Confirmation statement with updates

Date: 12 Oct 2018

Action Date: 12 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-12

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Termination director company with name termination date

Date: 08 Oct 2018

Action Date: 05 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-05

Officer name: Howard Nankivell

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Accounts with accounts type full

Date: 20 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type full

Date: 19 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 23 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

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Appoint person secretary company with name date

Date: 11 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-09-29

Officer name: Mrs Mary Keane

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Termination secretary company with name termination date

Date: 11 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sarah Elizabeth Jones

Termination date: 2017-09-29

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Legacy

Date: 25 Jul 2017

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 25 Jul 2017

Action Date: 25 Jul 2017

Category: Capital

Type: SH19

Date: 2017-07-25

Capital : 1 GBP

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Legacy

Date: 25 Jul 2017

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 24/07/17

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Resolution

Date: 25 Jul 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 04 Apr 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Charles Greaves

Appointment date: 2017-04-01

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Appoint person director company with name date

Date: 04 Apr 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Curran

Appointment date: 2017-04-01

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Termination director company with name termination date

Date: 04 Apr 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-31

Officer name: Sue Ingrouille

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Accounts with accounts type full

Date: 12 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 12 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-12

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Termination director company with name termination date

Date: 21 Sep 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dominic Patrick Thomas Hayes

Termination date: 2016-08-01

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Termination director company with name termination date

Date: 28 Jun 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-31

Officer name: David Edwards

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Appoint person secretary company with name date

Date: 28 Apr 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Sarah Elizabeth Jones

Appointment date: 2016-03-31

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Termination secretary company with name termination date

Date: 27 Apr 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-03-31

Officer name: David Edwards

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Mortgage satisfy charge full

Date: 19 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Annual return company with made up date full list shareholders

Date: 09 Nov 2015

Action Date: 13 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-13

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Mortgage satisfy charge full

Date: 04 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 04 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 04 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 067215710008

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Mortgage satisfy charge full

Date: 04 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 067215710009

Documents

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Mortgage satisfy charge full

Date: 04 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Mortgage satisfy charge full

Date: 04 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 067215710007

Documents

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Appoint person secretary company with name date

Date: 29 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-09-03

Officer name: David Edwards

Documents

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-03

Officer name: Howard Nankivell

Documents

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-03

Officer name: Dominic Patrick Thomas Hayes

Documents

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Termination director company with name termination date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: George John Braithwaite

Termination date: 2015-09-03

Documents

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-03

Officer name: Ms Sarah Elizabeth Jones

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Termination director company with name termination date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kathryn De La Garza

Termination date: 2015-09-03

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sue Ingrouille

Appointment date: 2015-09-03

Documents

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-03

Officer name: David Edwards

Documents

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-03

Officer name: Mrs Jane Rachel Ashcroft

Documents

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Termination secretary company with name termination date

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-09-03

Officer name: Kathryn De La Garza

Documents

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Auditors resignation company

Date: 16 Sep 2015

Category: Auditors

Type: AUD

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Change registered office address company with date old address new address

Date: 14 Sep 2015

Action Date: 14 Sep 2015

Category: Address

Type: AD01

Old address: Canterbury House Gallows Hill Hadleigh Ipswich IP7 6JQ

New address: The Heals Building, Suites a & B, 3rd Floor 22 - 24 Torrington Place London WC1E 7HJ

Change date: 2015-09-14

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Change account reference date company current extended

Date: 14 Sep 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

New date: 2016-03-31

Made up date: 2016-01-31

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Accounts with accounts type medium

Date: 07 Sep 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Mortgage satisfy charge full

Date: 16 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2014

Action Date: 10 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-12-10

Charge number: 067215710007

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2014

Action Date: 10 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 067215710008

Charge creation date: 2014-12-10

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2014

Action Date: 10 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 067215710009

Charge creation date: 2014-12-10

Documents

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Annual return company with made up date full list shareholders

Date: 28 Nov 2014

Action Date: 13 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-13

Documents

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Accounts with accounts type medium

Date: 07 Nov 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

Documents

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Accounts with accounts type medium

Date: 29 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Oct 2013

Action Date: 13 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-13

Documents

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Change person director company with change date

Date: 14 Oct 2013

Action Date: 29 Aug 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kathryn De La Garza

Change date: 2013-08-29

Documents

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Change person secretary company with change date

Date: 14 Oct 2013

Action Date: 29 Aug 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-08-29

Officer name: Kathryn De La Garza

Documents

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Change person director company with change date

Date: 14 Oct 2013

Action Date: 29 Aug 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-08-29

Officer name: Mr George John Braithwaite

Documents

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Change registered office address company with date old address

Date: 14 Oct 2013

Action Date: 14 Oct 2013

Category: Address

Type: AD01

Old address: Devonshire House High Street Cavendish Suffolk CO10 8AS

Change date: 2013-10-14

Documents

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Annual return company with made up date full list shareholders

Date: 17 Jan 2013

Action Date: 13 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-13

Documents

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Accounts with accounts type small

Date: 03 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

Documents

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Change person secretary company with change date

Date: 19 Jul 2012

Action Date: 16 Jul 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Kathryn De La Garza

Change date: 2012-07-16

Documents

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Change person director company with change date

Date: 19 Jul 2012

Action Date: 16 Jul 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-07-16

Officer name: Kathryn De La Garza

Documents

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Change person director company with change date

Date: 19 Jul 2012

Action Date: 16 Jul 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr George John Braithwaite

Change date: 2012-07-16

Documents

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Accounts with accounts type small

Date: 19 Dec 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Oct 2011

Action Date: 13 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-13

Documents

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Legacy

Date: 10 Sep 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

Documents

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Change person secretary company with change date

Date: 09 Mar 2011

Action Date: 13 Dec 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-12-13

Officer name: Kathryn De La Garza

Documents

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Change person director company with change date

Date: 09 Mar 2011

Action Date: 13 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-13

Officer name: Kathryn De La Garza

Documents

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Change person director company with change date

Date: 09 Mar 2011

Action Date: 13 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr George John Braithwaite

Change date: 2010-12-13

Documents

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Change person director company with change date

Date: 10 Dec 2010

Action Date: 19 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-19

Officer name: Kathryn De La Garza

Documents

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Change person director company with change date

Date: 10 Dec 2010

Action Date: 19 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-19

Officer name: Mr George John Braithwaite

Documents

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Change person secretary company with change date

Date: 10 Dec 2010

Action Date: 19 Nov 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-11-19

Officer name: Kathryn De La Garza

Documents

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 13 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-13

Documents

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Move registers to sail company

Date: 17 Nov 2010

Category: Address

Type: AD03

Documents

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Change sail address company

Date: 17 Nov 2010

Category: Address

Type: AD02

Documents

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Change registered office address company with date old address

Date: 09 Nov 2010

Action Date: 09 Nov 2010

Category: Address

Type: AD01

Old address: the Old Rectory High Street Cavendish CO10 8AZ Uk

Change date: 2010-11-09

Documents

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Legacy

Date: 14 Sep 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

Documents

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Legacy

Date: 14 Sep 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

Documents

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Legacy

Date: 13 Sep 2010

Category: Mortgage

Type: MG02

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

Documents

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Accounts with accounts type small

Date: 18 May 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Feb 2010

Action Date: 13 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-13

Documents

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Accounts with accounts type medium

Date: 13 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

Documents

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Legacy

Date: 02 Jul 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 3

Documents

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