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EXECUTIVE HEALTH CARE LIMITED - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 04851843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- GLOWASKY, Matthew Cardwell
- SMITH, Philip Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 20 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Papillon Care Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LIONS DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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EXECUTIVE HEALTH CARE LIMITED Company Description
- EXECUTIVE HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04851843. Its current trading status is "live". It was registered 2003-07-31. It was previously called LIONS DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "87200". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at C/o Smith & Williamson Llp .
Get EXECUTIVE HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Health Care Limited - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
- 2003-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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liquidation-voluntary-declaration-of-solvency (2020-12-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-30) - AD01
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resolution (2020-12-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-small (2019-08-22) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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accounts-with-accounts-type-small (2018-09-07) - AA
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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mortgage-satisfy-charge-part (2018-08-21) - MR04
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-person-director-company-with-change-date (2017-07-12) - CH01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-small (2017-10-30) - AA
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-11) - AP01
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memorandum-articles (2013-11-04) - MEM/ARTS
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resolution (2013-11-04) - RESOLUTIONS
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termination-director-company-with-name (2013-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-account-reference-date-company-previous-extended (2013-07-24) - AA01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-05-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-07-27) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-07-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-30) - 225
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accounts-with-accounts-type-total-exemption-full (2008-11-05) - AA
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-04-12) - 288b
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legacy (2007-04-23) - 88(2)R
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legacy (2007-04-24) - 395
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legacy (2007-04-25) - 395
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-19) - 287
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-dormant (2006-04-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-06) - AA
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legacy (2005-10-24) - 363a
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certificate-change-of-name-company (2005-11-10) - CERTNM
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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legacy (2004-08-24) - 288a
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legacy (2004-08-24) - 288b
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legacy (2004-06-29) - 288b
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legacy (2004-05-18) - 287
keyboard_arrow_right 2003
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 288a
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legacy (2003-09-17) - 288a
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legacy (2003-09-17) - 287
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incorporation-company (2003-07-31) - NEWINC