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Company Name: NUMADA HEALTH CARE LIMITED

Company Type:

Limited Company

Company No:

04520777

Company Address:

NUMADA HEALTH CARE LIMITED
5 Sandy Lodge Road
Moor Park
RICKMANSWORTH
WD3 1LP


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NUMADA HEALTH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
AAMD - Amended Accounts15/12/1998AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
MA - Memorandum and Articles26/07/1997MA
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
6 - Cancellation of alteration to the objects of a company07/05/20066
Purchase own shares - special resolution09/05/1996SRES08
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
AAMD - Amended Accounts09/02/2002AAMD
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
363b - Annual Return15/10/2006363b
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
First Directors and secretary and intended situation of Registered Office18/05/200410
RES16 - Redemption of shares31/12/1996RES16
BS - Balance sheet06/10/2003BS
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
318 - Location of directors' service con22/05/1998318
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Redemption of shares16/05/2001RES16
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
AUDS - Auditor's statement19/03/1999AUDS
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
2.7 - Administration Order03/01/19952.7
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Statement of name24/10/2000EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
RELREC - Official Receiver's release15/08/1993RELREC
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
353 - Register of members20/05/2005353