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Company Name: SHERRELL HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05226745

Company Address:

SHERRELL HEALTHCARE LIMITED
5-15 Cromer Street
LONDON
WC1H 8LS


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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SHERRELL HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of place where an oversea branch register is kept27/04/1996362
363a - Annual Return07/10/2000363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Early dissolution request17/07/1996L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
363a - Annual Return24/03/1998363a
Annual Return08/11/1994363x
Confirmation of dissolution - special resolution18/05/1993SRES09
Annual Accounts26/12/2004AA
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
RES10 - Allotment of securities06/06/1993RES10
Re-registration of a company from unlimited to limited01/03/1994CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Redemption of shares - special resolution05/07/1996SRES16
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of order to deal with secured property19/11/20012.11(scot)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Re-registration of a company from private to public with a change of name11/06/2005CERT7
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
COCOMP - Order to wind up18/09/1993COCOMP
WRES13 - Other resolution - written resolution01/06/2002WRES13
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
395 - Particulars of a mortgage or charge15/02/2004395
Notice of ceasing to act of Receiver16/09/1995405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
353a - Register of members in non-legible form14/09/1999353a
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES15 - Change of Name Special Resolution29/09/1993SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
AAMD - Amended Accounts30/12/2000AAMD
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of final meeting of creditors14/11/19944.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Location of directors' service contracts19/10/1995318
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Notice of Order to dispose of charged property27/07/19953.8
Amended Accounts01/12/2003AAMD
OC425 - Order of Court (Section 425)11/02/1994OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
CERTNM - Change of name certificate30/03/2006CERTNM
Change of Accounting Reference Date16/08/2002225
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
COCOMP - Order to wind up12/11/1998COCOMP
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of result of meeting of creditors22/06/20032.8(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
OC138 - Order of Court (Section 138)19/01/1994OC138
Auditor's letter of resignation16/05/1999AUD
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
RESO4 - Increase in nominal capital27/02/1998RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
OC425 - Order of Court (Section 425)26/04/1993OC425
1.4 - Notice of completion of voluntary arrang17/12/20021.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of Administrative Receiver's death28/01/20053.7