KEY HEALTHCARE LIMITED

235 Old Marylebone Road 235 Old Marylebone Road, NW1 5QT
StatusDISSOLVED
Company No.04324188
CategoryPrivate Limited Company
Incorporated16 Nov 2001
Age22 years, 8 months, 15 days
JurisdictionEngland Wales
Dissolution02 Nov 2010
Years13 years, 8 months, 29 days

SUMMARY

KEY HEALTHCARE LIMITED is an dissolved private limited company with number 04324188. It was incorporated 22 years, 8 months, 15 days ago, on 16 November 2001 and it was dissolved 13 years, 8 months, 29 days ago, on 02 November 2010. The company address is 235 Old Marylebone Road 235 Old Marylebone Road, NW1 5QT.



Company Fillings

Gazette dissolved voluntary

Date: 02 Nov 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Jul 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Jul 2010

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 30 Jun 2010

Action Date: 18 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-18

Officer name: Paul Martin Donovan

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Change person secretary company with change date

Date: 29 Jun 2010

Action Date: 31 May 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-05-31

Officer name: Lee Atherton

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Change person director company with change date

Date: 29 Jun 2010

Action Date: 31 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-31

Officer name: Paul Martin Donovan

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Change person director company with change date

Date: 29 Jun 2010

Action Date: 31 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-31

Officer name: Mark Ratcliffe Atherton

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Annual return company with made up date full list shareholders

Date: 30 Dec 2009

Action Date: 18 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-18

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Resolution

Date: 03 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 03 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/08; full list of members

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Resolution

Date: 10 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 10 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 27 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/07; full list of members

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Resolution

Date: 20 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Sep 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 20 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 24 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/06; full list of members

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Resolution

Date: 28 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 28 Jul 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 09 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/05; full list of members

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Accounts with made up date

Date: 04 Aug 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 30 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/04; full list of members

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Accounts with made up date

Date: 05 Jul 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 23 Feb 2004

Category: Address

Type: 287

Description: Registered office changed on 23/02/04 from: adelaide house adelaide street st. Albans hertfordshire AL3 5BE

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Legacy

Date: 24 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/03; full list of members

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Accounts with made up date

Date: 21 Jan 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 10 Dec 2002

Category: Annual-return

Type: 363a

Description: Return made up to 16/11/02; full list of members

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Legacy

Date: 08 May 2002

Category: Address

Type: 287

Description: Registered office changed on 08/05/02 from: 233-237 old marylebone street london NW1 5QT

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Legacy

Date: 21 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 16 Nov 2001

Category: Incorporation

Type: NEWINC

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