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SAGA HEALTHCARE LIMITED

Company number 09216699

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 January 2023
03 Oct 2022 AP01 Appointment of Ms Elissa Jane Ilott as a director on 29 September 2022
03 Oct 2022 TM01 Termination of appointment of Mark Watkins as a director on 29 September 2022
02 Aug 2022 TM01 Termination of appointment of David Moore as a director on 29 July 2022
02 Aug 2022 AP01 Appointment of Mrs Rachel Shaw as a director on 29 July 2022
03 Feb 2022 600 Appointment of a voluntary liquidator
03 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-27
03 Feb 2022 LIQ01 Declaration of solvency
20 Jan 2022 SH19 Statement of capital on 20 January 2022
  • GBP 1
20 Jan 2022 SH20 Statement by Directors
20 Jan 2022 CAP-SS Solvency Statement dated 14/01/22
20 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 163,001
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
01 Mar 2021 AA Full accounts made up to 31 January 2020
30 Jun 2020 TM01 Termination of appointment of Ashley Law as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr David Moore as a director on 29 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020
12 Oct 2019 AA Full accounts made up to 31 January 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
09 May 2019 TM01 Termination of appointment of Karen Margaret Caddick as a director on 6 May 2019