About

Registered Number: 09297453
Date of Incorporation: 05/11/2014 (9 years and 5 months ago)
Company Status: Liquidation
Registered Address: 3 Hardman Street, Spinnigfields, Manchester, M3 3AT

 

Founded in 2014, Now Healthcare Group Ltd have registered office in Manchester, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTITH, Lee 01 February 2016 - 1
NG, Tim 17 February 2015 - 1
MALTHOUSE, Christopher, Mr 28 April 2017 01 December 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 July 2020
LIQ02 - N/A 02 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 02 July 2020
AD01 - Change of registered office address 29 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 05 November 2018
SH08 - Notice of name or other designation of class of shares 22 June 2018
RESOLUTIONS - N/A 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2018
AA - Annual Accounts 06 February 2018
TM01 - Termination of appointment of director 22 January 2018
CS01 - N/A 15 January 2018
SH08 - Notice of name or other designation of class of shares 26 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 26 May 2017
SH01 - Return of Allotment of shares 25 May 2017
RESOLUTIONS - N/A 19 May 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 09 May 2017
AA01 - Change of accounting reference date 03 May 2017
SH01 - Return of Allotment of shares 27 April 2017
RESOLUTIONS - N/A 19 April 2017
CS01 - N/A 19 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 September 2016
AA - Annual Accounts 15 August 2016
RESOLUTIONS - N/A 04 August 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AA01 - Change of accounting reference date 10 February 2016
AR01 - Annual Return 20 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 December 2015
AD01 - Change of registered office address 17 November 2015
NEWINC - New incorporation documents 05 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.