Founded in 2005, Covenant Healthcare Group Ltd have registered office in London, it's status at Companies House is "Dissolved". This company has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSEY, James | 14 April 2005 | 31 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 April 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 August 2013 | |
| 4.70 - N/A | 01 August 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 July 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 August 2011 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 June 2010 | |
| 4.70 - N/A | 15 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| RESOLUTIONS - N/A | 05 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| SA - Shares agreement | 06 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 123 - Notice of increase in nominal capital | 06 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 225 - Change of Accounting Reference Date | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| CERTNM - Change of name certificate | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| NEWINC - New incorporation documents | 11 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Insurance assignment | 16 August 2005 | Outstanding |
N/A |
| Debenture | 14 April 2005 | Outstanding |
N/A |
