Founded in 2003, Magna Care Centre Ltd are based in London, it's status is listed as "Dissolved". Gray, Paul Alexander, Heybourne, Sue are the current directors of Magna Care Centre Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Paul Alexander | 01 November 2004 | - | 1 |
| HEYBOURNE, Sue | 13 August 2007 | 30 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 18 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 June 2014 | |
| 2.24B - N/A | 24 May 2013 | |
| 2.34B - N/A | 01 May 2013 | |
| 2.24B - N/A | 11 April 2013 | |
| 2.24B - N/A | 15 October 2012 | |
| 2.31B - N/A | 15 October 2012 | |
| 2.24B - N/A | 07 June 2012 | |
| 2.16B - N/A | 10 January 2012 | |
| F2.18 - N/A | 16 December 2011 | |
| 2.17B - N/A | 29 November 2011 | |
| AD01 - Change of registered office address | 04 November 2011 | |
| 2.12B - N/A | 04 November 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 January 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 29 January 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| 287 - Change in situation or address of Registered Office | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 225 - Change of Accounting Reference Date | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 363s - Annual Return | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 September 2003 | |
| NEWINC - New incorporation documents | 09 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2005 | Outstanding |
N/A |
| Legal charge | 22 April 2005 | Outstanding |
N/A |
