20 Twenty Healthcare Holdings Ltd was setup in 2000, it has a status of "Dissolved". We don't know the number of employees at 20 Twenty Healthcare Holdings Ltd. This organisation has 2 directors listed as Folland, Alexander Guy, Martin, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOLLAND, Alexander Guy | 29 September 2000 | 15 September 2003 | 1 |
MARTIN, Mark | 24 August 2000 | 29 September 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2019 | |
LIQ13 - N/A | 29 May 2019 | |
LIQ03 - N/A | 03 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 05 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 31 May 2016 | |
AD01 - Change of registered office address | 25 November 2015 | |
4.68 - Liquidator's statement of receipts and payments | 13 May 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 April 2014 | |
4.68 - Liquidator's statement of receipts and payments | 03 May 2013 | |
RESOLUTIONS - N/A | 26 March 2012 | |
AD01 - Change of registered office address | 26 March 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2012 | |
4.70 - N/A | 26 March 2012 | |
AA - Annual Accounts | 22 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2012 | |
AP01 - Appointment of director | 14 March 2012 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
AR01 - Annual Return | 13 July 2011 | |
CH01 - Change of particulars for director | 13 July 2011 | |
CH03 - Change of particulars for secretary | 13 July 2011 | |
CH01 - Change of particulars for director | 13 July 2011 | |
RESOLUTIONS - N/A | 23 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH03 - Change of particulars for secretary | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
AA - Annual Accounts | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 21 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
363s - Annual Return | 11 June 2004 | |
AUD - Auditor's letter of resignation | 18 January 2004 | |
225 - Change of Accounting Reference Date | 08 December 2003 | |
AA - Annual Accounts | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
363s - Annual Return | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
AA - Annual Accounts | 04 November 2002 | |
395 - Particulars of a mortgage or charge | 16 October 2002 | |
287 - Change in situation or address of Registered Office | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
SA - Shares agreement | 22 June 2001 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 June 2001 | |
MISC - Miscellaneous document | 22 June 2001 | |
MISC - Miscellaneous document | 22 June 2001 | |
225 - Change of Accounting Reference Date | 12 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
287 - Change in situation or address of Registered Office | 29 August 2000 | |
CERTNM - Change of name certificate | 24 August 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
NEWINC - New incorporation documents | 23 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 July 2011 | Fully Satisfied |
N/A |
Floating charge | 26 July 2011 | Fully Satisfied |
N/A |
Legal charge | 07 October 2002 | Fully Satisfied |
N/A |