Dissolved
Dissolved 2014-11-18
Company Information for MIMOSA HEALTHCARE BUREAU LTD
NOTTINGHAM, UNITED KINGDOM, NG9,
|
Company Registration Number
04073192
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | ||
---|---|---|
MIMOSA HEALTHCARE BUREAU LTD | ||
Legal Registered Office | ||
NOTTINGHAM UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04073192 | |
---|---|---|
Date formed | 2000-09-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 11:14:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE MASSOURAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES REDPATH |
Director | ||
SIMON EDMUND JOHN KABERRY |
Company Secretary | ||
ANDREW CHARLES BINGLEY |
Company Secretary | ||
LAURENCE FENTON |
Director | ||
ROSEMARY JANE MASSOURAS |
Company Secretary | ||
ROSEMARY JANE MASSOURAS |
Director | ||
ANNE MICHELLE WHITAKER |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Director | ||
ROBERT ALSTON WHITAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCOHOL PROBLEMS ADVISORY SERVICE | Director | 2012-04-16 | CURRENT | 1998-04-21 | Dissolved 2014-07-08 | |
MIMOSA SX LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2018-04-06 | |
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
EUROPEAN ASSOCIATION FOR THE TREATMENT OF ADDICTION | Director | 2009-02-26 | CURRENT | 2003-05-09 | Dissolved 2013-12-30 | |
LINWOOD TREATMENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-10 | |
LINWOOD THERAPIES LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-17 | |
THE LINWOOD GROUP LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2015-02-17 | |
MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED | Director | 2008-04-16 | CURRENT | 2004-08-10 | Dissolved 2015-12-25 | |
MEDOSA DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-11-18 | |
COMMUNITY ALCOHOL SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
ABBEY ALCOHOLISM SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
GOOD SHEPHERD LIMITED | Director | 2005-05-09 | CURRENT | 1987-02-06 | Dissolved 2014-12-09 | |
MIMOSA HEALTHCARE HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 2004-07-29 | Dissolved 2015-12-25 | |
MWH PROPERTIES LIMITED | Director | 2003-05-13 | CURRENT | 2003-02-21 | Dissolved 2016-07-05 | |
ABBEY ADDICTION SERVICES LTD | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO13) LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2018-04-06 | |
MASSOURAS PROPERTIES LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 10) LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO7) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 3) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 2) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 5) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 6) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 4) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2018-04-06 | |
MIMOSA HEALTHCARE (NO 8) LTD | Director | 1999-11-18 | CURRENT | 1999-11-12 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE GROUP LIMITED | Director | 1999-11-16 | CURRENT | 1999-09-24 | Dissolved 2018-06-19 | |
MIMOSA HEALTHCARE LTD | Director | 1999-07-13 | CURRENT | 1999-06-14 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2013 FROM 1ST FLOOR MMR HOUSE HARRIMANS LANE LENTON INDUSTRIAL ESTATE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KABERRY | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 2 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: UNIT 3 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JR | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 36B THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 121 DERBY ROAD THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1LS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 32 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUNSHINE CARE LIMITED CERTIFICATE ISSUED ON 17/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 27/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/09/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2012-05-29 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MIMOSA HEALTHCARE BUREAU LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIMOSA HEALTHCARE BUREAU LTD | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIMOSA HEALTHCARE BUREAU LTD | Event Date | 2012-05-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIMOSA HEALTHCARE BUREAU LTD | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |