Based in Nottingham, Mimosa Healthcare Group Ltd was registered on 24 September 1999, it has a status of "Dissolved". This business has 7 directors listed as Dyson, Catherine Mary, Ford, Kryshia Therese, Kingston-massouras, Jeremy George Jonathan, Massouras, Rosemary Jane, Massouras, Sophia, Simon, Viscount, Simon, Mary Elizabeth, Viscountess in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYSON, Catherine Mary | 01 July 2002 | 13 June 2005 | 1 |
FORD, Kryshia Therese | 01 July 2002 | 13 June 2005 | 1 |
KINGSTON-MASSOURAS, Jeremy George Jonathan | 24 April 2002 | 13 June 2005 | 1 |
MASSOURAS, Rosemary Jane | 16 November 1999 | 17 December 2001 | 1 |
MASSOURAS, Sophia | 18 March 2004 | 13 June 2005 | 1 |
SIMON, Viscount | 01 January 2001 | 13 June 2005 | 1 |
SIMON, Mary Elizabeth, Viscountess | 01 January 2001 | 13 June 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 June 2018 | |
DISS16(SOAS) - N/A | 14 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
DISS16(SOAS) - N/A | 12 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 June 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AD01 - Change of registered office address | 16 March 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 29 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 09 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
AR01 - Annual Return | 28 June 2011 | |
AA01 - Change of accounting reference date | 28 June 2011 | |
DISS40 - Notice of striking-off action discontinued | 05 March 2011 | |
AA - Annual Accounts | 03 March 2011 | |
DISS16(SOAS) - N/A | 03 March 2011 | |
TM02 - Termination of appointment of secretary | 26 February 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
DISS40 - Notice of striking-off action discontinued | 06 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
AA - Annual Accounts | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
363a - Annual Return | 18 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
395 - Particulars of a mortgage or charge | 13 April 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 15 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 29 November 2005 | |
RESOLUTIONS - N/A | 12 August 2005 | |
RESOLUTIONS - N/A | 12 August 2005 | |
RESOLUTIONS - N/A | 18 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2005 | |
AA - Annual Accounts | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 01 July 2005 | |
395 - Particulars of a mortgage or charge | 01 July 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 05 June 2003 | |
287 - Change in situation or address of Registered Office | 22 May 2003 | |
AA - Annual Accounts | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
363s - Annual Return | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
287 - Change in situation or address of Registered Office | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
287 - Change in situation or address of Registered Office | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 26 September 2001 | |
287 - Change in situation or address of Registered Office | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
363s - Annual Return | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
225 - Change of Accounting Reference Date | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 29 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
CERTNM - Change of name certificate | 25 November 1999 | |
NEWINC - New incorporation documents | 24 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 April 2007 | Outstanding |
N/A |
Guarantee and debenture | 29 June 2005 | Fully Satisfied |
N/A |
Debenture | 29 June 2005 | Fully Satisfied |
N/A |