SOUTHWEST HEALTHCARE LTD
| Status | DISSOLVED |
| Company No. | 09323359 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2014 |
| Age | 9 years, 6 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2020 |
| Years | 3 years, 10 months, 13 days |
SUMMARY
SOUTHWEST HEALTHCARE LTD is an dissolved private limited company with number 09323359. It was incorporated 9 years, 6 months, 20 days ago, on 24 November 2014 and it was dissolved 3 years, 10 months, 13 days ago, on 01 August 2020. The company address is Sanderling House Springbrook Lane Sanderling House Springbrook Lane, Solihull, B94 5SG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 08 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Old address: 303 Holdenhurst Road Bournemouth BH8 8BX
New address: Sanderling House Springbrook Lane Earlswood Solihull B94 5SG
Change date: 2019-01-25
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 250,002 GBP
Documents
Capital name of class of shares
Date: 24 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Change account reference date company previous extended
Date: 24 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093233590001
Charge creation date: 2016-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-08
Charge number: 093233590002
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Timothy Paul Gold
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lyndsey Jane Barrett
Change date: 2015-09-22
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-22
New address: 303 Holdenhurst Road Bournemouth BH8 8BX
Old address: Flat 5, 18 Alumdale Road 18 Alumdale Road Bournemouth BH4 8HX England
Documents
Termination director company with name termination date
Date: 03 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hatton
Termination date: 2015-08-20
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