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Company Name: WARWICK RADCLIFFE HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05799363

Company Address:

WARWICK RADCLIFFE HEALTHCARE LIMITED
Little Chester Lodge Breech
Lane
Walton on the Hill
TADWORTH
KT20 7SQ


Date:

09/11/2009

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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WARWICK RADCLIFFE HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
EEIG1 - Statement of name16/09/2004EEIG1
Notice of administration order29/01/19962.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
397a -05/07/1994397a
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
287 - Change in situation or address of Registered Office29/04/2003287
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
363s - Annual Return02/11/1996363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
353a - Register of members in non-legible form05/06/2005353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Early dissolution request07/10/1993L64.01HC
Liquidator's statement of receipts and payments31/03/19944.68
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Scheme of Arrangement04/01/1996CLOSE
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
AAMD - Amended Accounts19/01/2000AAMD
Notice of appointment of Receiver18/06/2001405(1)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
694(4)(b) - Statement of name04/12/1993694(4)(b)
288b - Notice of resignation of directors or secretaries03/07/2000288b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
1.4 - Notice of completion of voluntary arrang03/08/20041.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
EEIG1 - Statement of name13/03/1995EEIG1
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
AAMD - Amended Accounts26/01/1999AAMD
353a - Register of members in non-legible form20/10/2006353a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of Receiver's report21/10/19953.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Other resolution - ordinary resolution16/02/1999ORES13
318 - Location of directors' service con13/11/1997318
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
RES12 - Vary share rights/names08/08/1996RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of petition for administration order11/04/19942.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
RES10 - Allotment of securities14/11/1994RES10
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Purchase own shares - written resolution17/11/1998WRES08
L64.01 - Early dissolution request02/07/1999L64.01
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Early dissolution request04/01/1995L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Prospectus19/11/2005PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT