SANITAS HEALTHCARE PLC

20 Hanover Square, London, W1S 1HX, England
StatusDISSOLVED
Company No.07029477
CategoryPrivate Limited Company
Incorporated24 Sep 2009
Age14 years, 8 months, 22 days
JurisdictionEngland Wales
Dissolution16 Oct 2012
Years11 years, 8 months

SUMMARY

SANITAS HEALTHCARE PLC is an dissolved private limited company with number 07029477. It was incorporated 14 years, 8 months, 22 days ago, on 24 September 2009 and it was dissolved 11 years, 8 months ago, on 16 October 2012. The company address is 20 Hanover Square, London, W1S 1HX, England.



Company Fillings

Gazette dissolved compulsory

Date: 16 Oct 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Jul 2012

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 24 Nov 2011

Action Date: 24 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-24

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Accounts with accounts type dormant

Date: 23 May 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Change registered office address company with date old address

Date: 13 Feb 2011

Action Date: 13 Feb 2011

Category: Address

Type: AD01

Old address: 38 Willow Street Oswestry Shropshire SY11 1AD United Kingdom

Change date: 2011-02-13

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Change registered office address company with date old address

Date: 13 Feb 2011

Action Date: 13 Feb 2011

Category: Address

Type: AD01

Change date: 2011-02-13

Old address: 18 Hanover Square London W1S 1HX

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Annual return company with made up date full list shareholders

Date: 18 Jan 2011

Action Date: 24 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-24

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Change person director company with change date

Date: 18 Jan 2011

Action Date: 24 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-24

Officer name: Robert Timothy Gros

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Application trading certificate

Date: 26 Mar 2010

Category: Reregistration

Type: SH50

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Termination secretary company with name

Date: 09 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: S a Accy Limited

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Termination director company with name

Date: 09 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Berry

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Termination secretary company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Luciene James

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Termination director company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luciene James

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Appoint person director company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Robert Timothy Gros

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Change registered office address company with date old address

Date: 03 Dec 2009

Action Date: 03 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-03

Old address: 280 Gray's Inn Road London WC1X 8EB

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Appoint corporate secretary company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: S a Accy Limited

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Appoint person director company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham Alan Berry

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Termination director company with name

Date: 03 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: The Company Registration Agents Limited

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Incorporation company

Date: 24 Sep 2009

Category: Incorporation

Type: NEWINC

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