CAVENDISH HEALTHCARE (UK) LTD
| Status | DISSOLVED |
| Company No. | 06721571 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2008 |
| Age | 15 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2021 |
| Years | 2 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)
Documents
Dissolution voluntary strike off suspended
Date: 18 Jun 2021
Category: Dissolution
Type: SOAS(A)
Documents
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
Documents
Dissolution application strike off company
Date: 21 Apr 2021
Category: Dissolution
Type: DS01
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
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
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
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
Documents
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
Documents
Legacy
Date: 25 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
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
Documents
Legacy
Date: 25 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/07/17
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 19 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
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
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067215710008
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067215710009
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067215710007
Documents
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
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
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
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
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
Documents
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
Documents
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
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
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
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
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
Documents
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
Documents
Accounts with accounts type medium
Date: 07 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Mortgage satisfy charge full
Date: 16 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Legacy
Date: 10 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
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
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
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
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
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
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
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
Move registers to sail company
Date: 17 Nov 2010
Category: Address
Type: AD03
Documents
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
Legacy
Date: 14 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 14 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
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
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
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
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
Legacy
Date: 02 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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