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Company Name: SANSADS HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05724459

Company Address:

SANSADS HEALTHCARE LIMITED
4 Elvet Close
Wideopen
NEWCASTLE UPON TYNE
NE13 7HE


Date:

25/11/2009

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

Email Address:
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SANSADS HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
1.1 - Report of meeting approving voluntary arran19/10/19981.1
BS - Balance sheet20/07/1995BS
363b - Annual Return08/10/1998363b
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
RES16 - Redemption of shares01/12/1999RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Return by an oversea company that the company is being wound up12/03/2006703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Annual Return (Welsh language form)14/01/1995363CYM
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RES11 - Disapplication of pre-emption rights28/01/2005RES11
3.4 - Certificate of constitution of creditors01/05/20003.4
12 - Declaration on application for registration10/12/200012
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
51 - Application by an unlimited company to be re-registered as limited29/05/199851
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
652C - Withdrawal of application for striking off20/05/1999652C
Notice of striking-off action discontinued27/04/1998DISS40
Withdrawal of application for striking off13/10/2003652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
L64.07 - Release of Official Receiver08/05/1995L64.07
RELREC - Official Receiver's release07/04/1999RELREC
SA - Shares agreement12/11/2005SA
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
4.48 - Notice of constitution of liquidation committee15/12/19964.48
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of final meeting of creditors11/11/19974.43
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Statement of name12/03/2005694(4)(b)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Annual Return (Welsh language form)13/05/1993363CYM
Register of Charges06/04/2002401
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
363x - Annual Return25/07/1996363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
363 - Annual Return20/11/1996363
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Capital/bonus issue - special resolution12/03/2001SRES14
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)