About

Registered Number: 05845283
Date of Incorporation: 13/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2019 (4 years and 6 months ago)
Registered Address: MOORFIELDS, 88 Wood Street, London, EC2V 7QF

 

Taylor Hogan Healthcare Ltd was founded on 13 June 2006 and are based in London, it's status is listed as "Dissolved". There are no directors listed for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 October 2019
AM23 - N/A 30 July 2019
AM10 - N/A 28 February 2019
AM10 - N/A 23 August 2018
AM19 - N/A 07 July 2018
AM10 - N/A 14 February 2018
AM10 - N/A 24 August 2017
AM19 - N/A 13 July 2017
2.24B - N/A 20 February 2017
2.16B - N/A 28 October 2016
F2.18 - N/A 29 September 2016
2.17B - N/A 15 September 2016
AD01 - Change of registered office address 01 August 2016
2.12B - N/A 26 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 16 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 June 2013
MISC - Miscellaneous document 17 June 2013
AUD - Auditor's letter of resignation 12 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 02 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 21 April 2010
395 - Particulars of a mortgage or charge 26 August 2009
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 13 July 2009
RESOLUTIONS - N/A 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 14 July 2008
RESOLUTIONS - N/A 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 2008
MEM/ARTS - N/A 07 May 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 07 April 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AUD - Auditor's letter of resignation 29 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 13 June 2007
225 - Change of Accounting Reference Date 13 June 2007
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
MEM/ARTS - N/A 27 September 2006
395 - Particulars of a mortgage or charge 21 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
225 - Change of Accounting Reference Date 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
CERTNM - Change of name certificate 17 August 2006
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

Description Date Status Charge by
Deed of assignment of life policy 24 August 2009 Outstanding

N/A

Deed of assignment of life policy 24 August 2009 Outstanding

N/A

Debenture 05 May 2009 Outstanding

N/A

Debenture 18 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.