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Company Name: FAMILY HEALTH PROPERTY LTD

Company Type:

Limited Company

Company No:

05830031

Company Address:

FAMILY HEALTH PROPERTY LTD
Wolstanton Medical Centre
Palmerston Street
NEWCASTLE
ST5 8BN


Date:

09/11/2009

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

Email Address:
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FAMILY HEALTH PROPERTY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Statement of name16/08/1996694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of Administrative Receiver's death04/09/19943.7
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Statement of Administrator's proposals16/12/19952.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
COCOMP - Order to wind up21/07/1993COCOMP
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
395 - Particulars of a mortgage or charge10/01/2000395
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.43 - Notice of final meeting of creditors30/03/20004.43
Application by a limited company to be re-registered as unlimited27/12/199549(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
2.7 - Administration Order14/10/20022.7
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of closure of a branch of an oversea company03/09/1995695A(3)
401 - Register of Charges28/12/2005401
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Re-registration of a company from public to private05/04/2005CERT10
Decrease in nominal capital01/12/1995RESO5
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Annual Return (Welsh language form)03/01/1995363CYM
L64.04 - Directions to defer dissolution16/11/1995L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.20 - Statement of company's affairs05/12/19944.20
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
L64.07 - Release of Official Receiver30/11/1997L64.07
4.43 - Notice of final meeting of creditors27/04/20044.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
288b - Notice of resignation of directors or secretaries09/08/1996288b
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Purchase own shares - extraordinary resolution23/06/1997ERES08
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Change in situation or address of Registered Office16/01/2006287
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Annual Return17/08/1998363b
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Register of members in non-legible form25/01/1994353a
RES06 - Reduction of issued capital19/08/1993RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Notice of constitution of liquidation committee16/02/20004.48
Redemption of shares - extraordinary resolution08/06/1995ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
DO1 - Notice of disqualification of an indi22/02/2000DO1
3.8 - Notice of Order to dispose of charged property06/03/19963.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Release of Official Receiver08/12/2006L64.07HC
Statement of name08/03/2003EEIG6
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
397a -06/01/2005397a
Resolution to re-register04/01/2003RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Cancellation of alteration to the objects of a company16/04/19946
Certificate of constitution of creditors16/10/19963.4
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Vary share rights/names - special resolution19/03/2003SRES12
Other resolution - written resolution07/01/1999WRES13
MISC - Miscellaneous document29/10/1993MISC
2.20 - Notice of variation of Administration Order19/05/20062.20
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
395 - Particulars of a mortgage or charge01/06/1994395
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of striking-off action suspended09/02/2004DISS6
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Statement of name01/01/2003EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07