About

Registered Number: 04842134
Date of Incorporation: 23/07/2003 (20 years and 9 months ago)
Company Status: Liquidation
Registered Address: 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

 

Established in 2003, Second 2 None Healthcare Ltd has its registered office in Sheffield, it has a status of "Liquidation". The current directors of Second 2 None Healthcare Ltd are listed as Wormleighton, Peter Harold, Cawkwell, Sonia, Wormleighton, Patricia at Companies House. 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
CAWKWELL, Sonia 02 November 2014 11 February 2015 1
WORMLEIGHTON, Patricia 23 July 2003 08 October 2008 1
Secretary Name Appointed Resigned Total Appointments
WORMLEIGHTON, Peter Harold 23 July 2003 01 April 2008 1

Filing History

Document Type Date
NDISC - N/A 28 September 2017
NDISC - N/A 21 September 2017
AD01 - Change of registered office address 15 September 2017
RESOLUTIONS - N/A 13 September 2017
LIQ02 - N/A 13 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
DISS16(SOAS) - N/A 12 August 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AD01 - Change of registered office address 15 May 2017
AD01 - Change of registered office address 06 February 2017
CS01 - N/A 06 February 2017
AA01 - Change of accounting reference date 13 December 2016
AD01 - Change of registered office address 26 September 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 04 April 2016
AD01 - Change of registered office address 04 April 2016
MR01 - N/A 29 February 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 02 February 2016
AA01 - Change of accounting reference date 22 October 2015
AD01 - Change of registered office address 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AP01 - Appointment of director 20 May 2015
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
CERTNM - Change of name certificate 12 February 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 11 February 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 11 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 23 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 25 January 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 20 August 2004
288b - Notice of resignation of directors or secretaries 31 July 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.