Sonet Scholl Healthcare International Ltd was setup in 1977, it's status is listed as "Liquidation". The companies directors are Logan, Christine Anne-marie, Richardson, Elizabeth Anne, Mundey, Dennis James, Perkin, Jonathan Goodwin. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNDEY, Dennis James | N/A | 29 January 2003 | 1 |
| PERKIN, Jonathan Goodwin | N/A | 31 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGAN, Christine Anne-Marie | 16 December 2014 | 08 June 2020 | 1 |
| RICHARDSON, Elizabeth Anne | 01 November 2010 | 16 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| TM02 - Termination of appointment of secretary | 15 June 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| RESOLUTIONS - N/A | 07 January 2020 | |
| LIQ01 - N/A | 07 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AP03 - Appointment of secretary | 24 December 2014 | |
| TM02 - Termination of appointment of secretary | 24 December 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 12 November 2010 | |
| AA01 - Change of accounting reference date | 12 November 2010 | |
| RESOLUTIONS - N/A | 28 October 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 21 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| RESOLUTIONS - N/A | 24 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| CERTNM - Change of name certificate | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363a - Annual Return | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363a - Annual Return | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 16 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 363a - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| CERTNM - Change of name certificate | 16 March 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1997 | |
| AA - Annual Accounts | 29 September 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 10 October 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363b - Annual Return | 19 September 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 03 January 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| CERTNM - Change of name certificate | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 288 - N/A | 02 May 1990 | |
| RESOLUTIONS - N/A | 29 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 22 September 1989 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 12 June 1989 | |
| 288 - N/A | 06 June 1989 | |
| 288 - N/A | 04 May 1989 | |
| 395 - Particulars of a mortgage or charge | 27 October 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 288 - N/A | 14 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1987 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 395 - Particulars of a mortgage or charge | 18 February 1987 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 03 July 1986 | |
| AA - Annual Accounts | 22 November 1985 | |
| AA - Annual Accounts | 13 October 1984 | |
| AA - Annual Accounts | 02 September 1983 | |
| AA - Annual Accounts | 27 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Gurantee & debenture | 21 October 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 February 1987 | Fully Satisfied |
N/A |
