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AMICUS HEALTHCARE LEASING LIMITED

Learn more about AMICUS HEALTHCARE LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

AMICUS HEALTHCARE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00414015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.01
dissolution date: 2010.06.15
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8511 - Hospital activities
  • 7134 - Rent other machinery & equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2006.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2010.03.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2010.03.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHIL WIELAND / 19/05/2009
Form type: 288c
Date: 2009.05.19
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPROVE DOCUMENTS/DIR AUTH 27/03/2008
Form type: RES13
Date: 2008.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, 66 CHILTERN STREET, 10TH FLOOR, LONDON, W1U 6GH
Form type: 287
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: RES13
Document description: FACILITY AGREEMENT 29/09/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES13
Document description: TRANSACTIONS 28/07/06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.15
Order cannot be placed (digitalisation not planned)
SCHEDULE 28/07/06
Form type: RES13
Date: 2006.08.15
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACC APPROVED 21/06/05
Form type: RES13
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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BOARD RESOLUTIONS 07/10/04
Form type: RES13
Date: 2004.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 210 EUSTON ROAD, LONDON, NW1 2DA
Form type: 287
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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AGREEMENT 31/07/01
Form type: RES13
Date: 2001.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30

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Company directors and board members:

STEPHEN JOHN COLLIER (dissolve)
Secretary, BARRISTER, 1998.04.06 - 2010.06.15
180 KENNINGTON PARK ROAD KENNINGTON , LONDON
SE11 4BT
STEPHEN JOHN COLLIER (dissolve)
Director, BARRISTER, 1998.04.06 - 2010.06.15
180 KENNINGTON PARK ROAD KENNINGTON , LONDON
SE11 4BT
PHIL WIELAND (dissolve)
Director, FINANCIAL DIRECTOR, 2007.02.01 - 2010.06.15
SIXPENNY BUCKLE CLODHOUSE HILL WORPLESDON HILL , WOKING
GU22 0QS, SURREY
EUGENE GERARD HAYES (dissolve)
Secretary, 1990.12.28 - 1998.04.06
FLAT 3 19 MARESFIELD GARDENS , LONDON
NW3 5SN
CHARLES CAIRNS AULD (dissolve)
Director, 2003.01.08 - 2004.12.23
2 CHEYNE ROW , LONDON
SW3 5HL
JOHN ROBERT GREENWOOD (dissolve)
Director, 1990.12.28 - 1995.12.08
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
NIGEL ROBERT HARRIS (dissolve)
Director, 1992.12.07 - 1998.04.06
1 SUNNYSIDE VILLAS CROOKHAM VILLAGE , FLEET
GU13 0SJ, HAMPSHIRE
EUGENE GERARD HAYES (dissolve)
Director, 1990.12.28 - 2005.12.30
42 WEST HEATH DRIVE , LONDON
NW11 7QH
FRANCIS HENRY MACKAY (dissolve)
Director, 1990.12.28 - 1995.12.08
RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BB, KENT
JONATHAN SIMPSON DENT (dissolve)
Director, 2005.01.03 - 2007.02.01
CARISBROOK 19 BRIAR WALK PUTNEY , LONDON
SW15 6UD

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Information about the Private Limited Company AMICUS HEALTHCARE LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data