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Company Name: ASSURED HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

03511299

Company Address:

ASSURED HEALTHCARE LIMITED
Stable House
Cockaynes Lane
Alresford
COLCHESTER
CO7 8BZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASSURED HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company04/03/19996
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
12 - Declaration on application for registration21/03/200512
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Change of Accounting Reference Date29/06/1999225
Orders to rescind, defer or stay22/05/1996COLIQ
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
395 - Particulars of a mortgage or charge07/02/1999395
Certificate of release of Liquidator12/08/20044.14(SC)
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of ceasing to act of Receiver08/09/2005405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Notice of discharge of Administration Order19/03/20062.19
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
RES02 - esolution to re-register08/08/2005RES02
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Decrease in nominal capital06/05/2005RESO5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
L64.06 - Directions to defer dissolution16/02/1999L64.06
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Order of Court23/02/2004OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.20 - Statement of company's affairs21/10/20024.20
Notice of variation of administration order01/07/20002.12(scot)
2.7 - Administration Order08/01/20042.7
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
2.7 - Administration Order17/01/20032.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Purchase own shares17/04/1998RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Certificate of constitution of creditors27/01/20063.4
CERTNM - Change of name certificate28/11/2001CERTNM
RES13 - Other resolution04/12/2004RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Application by a public company for re-registration as a private company17/08/199553
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of order to deal with secured property12/01/20022.11(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Resolution to re-register - special resolution18/10/2004SRES02
CERTNM - Change of name certificate30/08/2001CERTNM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122