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CAMBRIDGE HEALTHCARE INTERNATIONAL LTD

Company number 01841672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 CH01 Director's details changed for Mr Chester Milner King on 15 January 2021
10 May 2021 PSC07 Cessation of Witney Milner King as a person with significant control on 27 April 2021
10 May 2021 TM01 Termination of appointment of Witney Milner King as a director on 27 April 2021
28 Apr 2021 AD01 Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 28 April 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-11
21 Nov 2019 CONNOT Change of name notice
14 Nov 2019 PSC07 Cessation of Hertford Milner King as a person with significant control on 1 November 2019
14 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Hertford Milner King as a director on 1 November 2019
06 Aug 2019 CH01 Director's details changed for Mr Witney Milner King on 16 April 2019
11 Apr 2019 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014