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CLINOVIA HEALTHCARE SERVICES LIMITED - Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02678415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Restructuring
- 8 Salisbury Square
- London
- EC4Y 8BB Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BEAZLEY, Nicholas Tetley
- FLANAGAN, Stephen David
- LOS, Steven Michael
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-16
- Dissolved on
- 2013-12-24
- SIC/NACE
- 47730
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAREMARK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-01-16
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CLINOVIA HEALTHCARE SERVICES LIMITED Company Description
- CLINOVIA HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02678415. Its current trading status is "closed". It was registered 1992-01-16. It was previously called CAREMARK SERVICES LIMITED. It has declared SIC or NACE codes as "47730". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-16.It can be contacted at Kpmg Restructuring .
Get CLINOVIA HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinovia Healthcare Services Limited - Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-12-24) - GAZ2
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resolution (2013-01-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-09) - 600
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liquidation-voluntary-declaration-of-solvency (2013-01-09) - 4.70
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2013-09-24) - 4.71
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liquidation-voluntary-cease-to-act-as-liquidator (2013-09-12) - 4.40
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liquidation-miscellaneous (2013-09-12) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2013-09-12) - 600
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-11) - TM01
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termination-director-company-with-name-termination-date (2012-10-29) - TM01
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termination-director-company-with-name-termination-date (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
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accounts-with-accounts-type-full (2011-05-13) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-12-09) - SH19
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resolution (2011-12-09) - RESOLUTIONS
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legacy (2011-12-09) - CAP-SS
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legacy (2011-12-09) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-05-15) - CH01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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termination-director-company-with-name (2010-08-10) - TM01
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statement-of-companys-objects (2010-08-13) - CC04
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resolution (2010-08-13) - RESOLUTIONS
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memorandum-articles (2010-08-31) - MA
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-10-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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resolution (2009-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-07-24) - 403a
-
legacy (2008-01-16) - 363a
-
legacy (2008-06-02) - 288a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-24) - 288c
-
legacy (2008-12-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 225
-
legacy (2007-02-12) - 353
-
legacy (2007-02-12) - 363a
-
legacy (2007-04-05) - 288b
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accounts-with-accounts-type-full (2007-04-25) - AA
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auditors-resignation-company (2007-05-17) - AUD
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legacy (2007-07-19) - 288a
-
legacy (2007-07-23) - 288a
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 288a
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resolution (2007-11-26) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-13) - 155(6)a
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accounts-with-accounts-type-full (2006-01-06) - AA
-
legacy (2006-02-07) - 363s
-
legacy (2006-06-26) - 288a
-
legacy (2006-07-11) - 395
-
legacy (2006-07-13) - 88(2)R
-
legacy (2006-07-17) - 288b
-
legacy (2006-12-22) - 403a
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resolution (2006-08-31) - RESOLUTIONS
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memorandum-articles (2006-08-31) - MA
-
legacy (2006-12-29) - 288a
-
legacy (2006-12-29) - 288b
-
legacy (2006-12-29) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 363s
-
legacy (2005-01-29) - 363(353)
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 288a
-
legacy (2004-03-05) - 288b
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-17) - AUD
-
legacy (2003-09-06) - 288b
-
legacy (2003-03-05) - 363s
-
legacy (2003-05-03) - 353
-
accounts-with-accounts-type-full (2003-05-10) - AA
-
legacy (2003-08-29) - 395
-
legacy (2003-09-02) - 155(6)a
-
legacy (2003-03-05) - 363(288)
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resolution (2003-09-02) - RESOLUTIONS
-
legacy (2003-09-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 363s
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accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-08-09) - 395
-
legacy (2002-09-12) - 403a
-
legacy (2002-11-18) - 403a
-
legacy (2002-11-21) - 287
-
legacy (2002-12-02) - 288b
-
legacy (2002-09-17) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 225
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-07-26) - 395
-
legacy (2001-08-23) - 363(288)
-
legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-10) - 288a
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accounts-with-accounts-type-full (2000-04-20) - AA
-
legacy (2000-01-11) - 363s
-
legacy (2000-01-11) - 363(288)
keyboard_arrow_right 1999
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auditors-resignation-company (1999-05-02) - AUD
-
legacy (1999-05-02) - 288b
-
legacy (1999-05-02) - 288a
-
legacy (1999-05-02) - 363s
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certificate-change-of-name-company (1999-06-14) - CERTNM
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 288b
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legacy (1998-07-13) - 288a
-
legacy (1998-07-13) - 363s
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accounts-with-accounts-type-full (1998-08-21) - AA
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resolution (1998-10-01) - RESOLUTIONS
-
legacy (1998-10-01) - 155(6)a
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-02) - 395
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-10-06) - 287
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288a
-
legacy (1997-02-28) - 288b
-
legacy (1997-03-25) - 363s
-
legacy (1997-09-05) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-02-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-25) - 288
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legacy (1994-02-07) - 363s
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accounts-with-accounts-type-full (1994-09-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-08) - AA
-
legacy (1993-04-28) - 287
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legacy (1993-02-14) - 225(1)
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certificate-change-of-name-company (1993-02-10) - CERTNM
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legacy (1993-01-28) - 363s
-
legacy (1993-01-28) - 363(288)
keyboard_arrow_right 1992
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memorandum-articles (1992-09-16) - MA
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certificate-change-of-name-company (1992-10-20) - CERTNM
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resolution (1992-10-26) - RESOLUTIONS
-
legacy (1992-11-11) - 225(1)
-
legacy (1992-11-11) - 288
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resolution (1992-11-11) - RESOLUTIONS
-
legacy (1992-11-11) - 123
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legacy (1992-11-11) - 287
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incorporation-company (1992-01-16) - NEWINC