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Company Name: WIMBLEDON HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05775945

Company Address:

WIMBLEDON HEALTHCARE LIMITED
51 North Hill
PLYMOUTH
PL4 8HZ


Date:

27/11/2009

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

Email Address:
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WIMBLEDON HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company18/09/19996
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
L64.01 - Early dissolution request25/08/2002L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
AUDS - Auditor's statement11/08/2000AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RES09 - Confirmation of dissolution16/07/1995RES09
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Certificate that creditors have been paid in full11/11/20034.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Financial assistance in shares acquisition11/10/2003RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
AAMD - Amended Accounts23/05/1999AAMD
Change of accounting reference date (Welsh form)10/03/2004225CYM
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.43 - Notice of final meeting of creditors15/12/20024.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Declaration on application for registration (Welsh language form).26/07/199512CYM
RES08 - Purchase own shares02/03/2004RES08
Declaration of Solvency01/05/20004.70
694(4)(a) - Statement of name01/06/2003694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Annual Return02/12/1995363b
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
RES13 - Other resolution08/08/2003RES13
F14 - Notice of wind up14/11/1996F14
L64.04 - Directions to defer dissolution19/12/1995L64.04
Statement of name23/09/2000694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of resignation of Liquidator04/11/20034.16(SC)
3.4 - Certificate of constitution of creditors19/04/20003.4
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Annual Return16/07/1998363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
2.23 - Notice of result of meeting of creditors30/07/19932.23
Order of Court - dissolution void26/12/2004OC-DV
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of dismissal of petition for administration order06/02/19982.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Statement of company's affairs30/01/19984.20
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224