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Company Name: TIMES HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

03524097

Company Address:

TIMES HEALTHCARE LIMITED
70 Chestnut Drive
PINNER
HA5 1LY


Date:

03/12/2009

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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TIMES HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries01/09/2002288a
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of winding up order06/10/19964.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
MA - Memorandum and Articles15/02/2003MA
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERTNM - Change of name certificate07/05/1993CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
RES13 - Other resolution18/03/2001RES13
288b - Notice of resignation of directors or secretaries14/05/2000288b
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
BUSADDCH - Business address changed29/11/2006BUSADDCH
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Resolution to re-register - special resolution19/07/1996SRES02
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES06 - Reduction of issued capital11/05/2006RES06
169 - Return by a company purchasing its own25/01/2000169
NEWINC - New Incorporation documents15/11/2002NEWINC
RES14 - Capital/bonus issue14/09/1999RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Financial assistance in shares acquisition16/11/2005RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice of closure of a place of business of an oversea company13/04/2005CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Report of meeting approving voluntary arrangement19/10/19971.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
3.10 - Administrative Receiver's report20/09/20043.10
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
OC425 - Order of Court (Section 425)10/04/1995OC425
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
363s - Annual Return22/09/1993363s
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.43 - Notice of final meeting of creditors10/12/20064.43
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
EEIG2 - Statement of name20/02/2003EEIG2
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
694(4)(a) - Statement of name02/01/2004694(4)(a)
ELRES - Elective resolution24/11/2004ELRES
353a - Register of members in non-legible form27/07/2000353a
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of final meeting of creditors17/05/19994.17(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
363a - Annual Return10/08/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Notice of result of meeting of creditors30/04/20012.23
Notice of constitution of liquidation committee22/02/20054.48
Notice of appointment of Receiver03/07/1998405(1)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
RES12 - Vary share rights/names18/07/2006RES12
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Early dissolution request24/04/2004L64.01HC
L64.07 - Release of Official Receiver21/12/2005L64.07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
2.6 - Notice of Administration Order09/09/19982.6
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of final meeting of creditors09/09/19974.17(SC)