About

Registered Number: 04000144
Date of Incorporation: 23/05/2000 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2019 (5 years and 7 months ago)
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.