About

Registered Number: 07790707
Date of Incorporation: 28/09/2011 (12 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, 30 Churchgate, Bolton, Lancashire, BL1 1HL

 

Established in 2011, Secole Health Care Ltd have registered office in Lancashire, it's status is listed as "Liquidation". Sholoye, Oluwatobi, Grant, Dorette, Grant, Dorette, Grizzle, Alicia Leila are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Dorette 01 June 2013 01 September 2014 1
GRANT, Dorette 28 September 2011 01 March 2013 1
GRIZZLE, Alicia Leila 25 April 2013 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
SHOLOYE, Oluwatobi 28 September 2011 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 22 November 2019
LIQ10 - N/A 22 November 2019
AD01 - Change of registered office address 11 April 2019
RESOLUTIONS - N/A 10 April 2019
LIQ02 - N/A 10 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 19 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 27 February 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 26 May 2016
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 18 August 2015
TM01 - Termination of appointment of director 18 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 08 February 2014
AR01 - Annual Return 28 September 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 25 April 2013
AA - Annual Accounts 25 April 2013
TM01 - Termination of appointment of director 10 March 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 26 November 2012
AD01 - Change of registered office address 24 April 2012
SH01 - Return of Allotment of shares 22 February 2012
NEWINC - New incorporation documents 28 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.