ON POINT HEALTHCARE LTD
| Status | DISSOLVED |
| Company No. | 11548408 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2018 |
| Age | 5 years, 9 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Mar 2024 |
| Years | 3 months, 11 days |
SUMMARY
ON POINT HEALTHCARE LTD is an dissolved private limited company with number 11548408. It was incorporated 5 years, 9 months, 17 days ago, on 03 September 2018 and it was dissolved 3 months, 11 days ago, on 09 March 2024. The company address is C/O Bridgestones Limited C/O Bridgestones Limited, Oldham, OL1 1TE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Apr 2023
Action Date: 02 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 May 2022
Action Date: 02 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-02
Documents
Liquidation disclaimer notice
Date: 13 Mar 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 13 Mar 2021
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2021
Action Date: 13 Mar 2021
Category: Address
Type: AD01
Old address: Old Bank Business Centre Suite F5, 43 - 45 Church Street Darlaston Wednesbury West Midlands WS10 8DU England
New address: C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE
Change date: 2021-03-13
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 13 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115484080002
Charge creation date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
New address: Old Bank Business Centre Suite F5, 43 - 45 Church Street Darlaston Wednesbury West Midlands WS10 8DU
Old address: Regus Orbital Plaza Cannock WS11 0EL United Kingdom
Change date: 2019-11-07
Documents
Cessation of a person with significant control
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amy Louise Woodcock
Cessation date: 2019-09-04
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Louise Woodcock
Termination date: 2019-09-04
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Louise Woodcock
Appointment date: 2019-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115484080001
Charge creation date: 2019-04-10
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-22
Capital : 3,000 GBP
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Old address: Fort Dunlop Fort Parkway Birmingham B24 9FE United Kingdom
New address: Regus Orbital Plaza Cannock WS11 0EL
Change date: 2018-10-05
Documents
Cessation of a person with significant control
Date: 23 Sep 2018
Action Date: 23 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kayleigh Joanne Osborne
Cessation date: 2018-09-23
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-21
Officer name: Amy Louise Woodcock
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Jane Osborne
Appointment date: 2018-09-20
Documents
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