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NEEN HEALTHCARE LIMITED

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

Company details

NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU

NEEN HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00470744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.12
dissolution date: 2012.08.02
last member list: 2011.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 25.04
overdue: NO
last made update: 2009.04.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012
Form type: 4.68
Date: 2012.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.04
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04/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.04
Form type: LATEST SOC
Document description: 04/03/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/02/11
Form type: CAP-SS
Date: 2011.03.04
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REDUCE ISSUED CAPITAL 25/02/2011
Form type: RES06
Date: 2011.03.04
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES13
Document description: SHARE PREM AND CAPITAL RESERVE A/C CANCELLED 25/02/2011
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AMSON / 27/01/2011
Form type: CH01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2010.02.22
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID AMSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN ROSE
Form type: 288b
Date: 2009.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.01
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DIRECTOR APPOINTED DAVID AMSON
Form type: 288a
Date: 2009.04.21
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DIRECTOR AND SECRETARY APPOINTED CAROLE MARY BINKS
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GOLLOP
Form type: 288b
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER BUTLER
Form type: 288b
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN WEBB
Form type: 288b
Date: 2009.04.21
£2.95
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CURRSHO FROM 30/09/2009 TO 25/04/2009
Form type: 225
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 100 SHAW ROAD, OLDHAM, LANCASHIRE, OL1 4AY
Form type: 287
Date: 2009.04.21
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.12
£2.95
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COMPANY NAME CHANGED, COBCO (297) LIMITED, CERTIFICATE ISSUED ON 06/09/02
Form type: CERTNM
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.13
£2.95
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COMPANY NAME CHANGED, FOOTMAN & COMPANY LIMITED, CERTIFICATE ISSUED ON 30/11/00
Form type: CERTNM
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22

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Company directors and board members:

CAROLE MARY BINKS (dissolve)
Secretary, FINANCIAL CONTROLLER AND COMPANY SECRETARY, 2009.04.07 - 2012.08.02
HOLLY COTTAGE STAYTHORPE ROAD AVERHAM , NEWARK
NG23 5RA
DAVID JOHN AMSON (dissolve)
Director, MANAGING DIRECTOR, 2009.04.07 - 2012.08.02
GLEBELAND 1 RECTORY COURT MAIN STREET EAST FARNDON , MARKET HARBOROUGH
LE16 9SU, LEICESTERSHIRE
CAROLE MARY BINKS (dissolve)
Director, FINANCIAL CONTROLLER AND COMPANY SECRETARY, 2009.04.07 - 2012.08.02
HOLLY COTTAGE STAYTHORPE ROAD AVERHAM , NEWARK
NG23 5RA
ROBERT LEONARD GREENAWAY (dissolve)
Secretary, 1993.01.17 - 1995.10.10
BURSTOW MANOR ROOKERY LANE, SMALLFIELD , HORLEY
RH6 9BD, SURREY
ALAN CRISPIN JACKSON (dissolve)
Secretary, 2000.01.31 - 2002.10.09
BROOKFIELD HOUSE GREEN LANE, IVINGHOE , LEIGHTON BUZZARD
LU7 9ES, BEDFORDSHIRE
MARK ANDREW JONES (dissolve)
Secretary, 2002.05.30 - 2006.09.28
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
ANDREW WILLIAM LAUDER (dissolve)
Secretary, MANAGING DIRECTOR, 1995.10.10 - 2000.01.31
1 HOWITTS FIELD FARNDON , NEWARK
NG24 3TU, NOTTINGHAMSHIRE
DARREN ROSE (dissolve)
Secretary, ACCOUNTANT, 2006.09.22 - 2009.03.31
14 PARR FOLD UNSWORTH , BURY
BL9 8JB, LANCASHIRE
ROGER JOHN BUTLER (dissolve)
Director, ACCOUNTANT, 2000.01.31 - 2009.04.07
1A 14 BRAMHAM GARDENS , LONDON
SW5 0JJ
LYNNE ROSE DOYLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.09.29
5 MAYBELLE CLOSE BEARE GREEN , DORKING
RH5 4RJ, SURREY
ANNE MAUREEN FOOTMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.09.29
BURSTOW LODGE ROOKERY LANE , SMALLFIELD
RH6 9BDJ
PATRICK GEORGE GOLLOP (dissolve)
Director, MARKETING DIRECTOR, 1999.06.10 - 2009.04.07
42 RIVERSTONE BRIDGE HOLLINGWORTH PARK , LITTLEBOROUGH
OL15 8JF, LANCASHIRE
ROBERT LEONARD GREENAWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.09.29
BURSTOW MANOR ROOKERY LANE, SMALLFIELD , HORLEY
RH6 9BD, SURREY
CHRISTOPHER DAVID HUNT (dissolve)
Director, MANAGING DIRECTOR, 2004.09.01 - 2007.03.14
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
MARK ANDREW JONES (dissolve)
Director, ACCOUNTANT, 2004.07.02 - 2006.09.28
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
ANTHONY KINSELLA (dissolve)
Director, COMPANY DIRECTOR, 2000.01.31 - 2004.07.02
LAWTON 119 PARK LANE , SANDBACH
CW11 1EJ, CHESHIRE
ANDREW WILLIAM LAUDER (dissolve)
Director, MANAGING DIRECTOR, 1995.09.29 - 2000.01.31
1 HOWITTS FIELD FARNDON , NEWARK
NG24 3TU, NOTTINGHAMSHIRE
COLIN ARTHUR MILLS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 2000.01.31
LLAMEDOS THE FLASHES GNOSALL , STAFFORD
ST20 OHJ, STAFFORDSHIRE
DARREN ROSE (dissolve)
Director, ACCOUNTANT, 2006.09.22 - 2009.03.31
14 PARR FOLD UNSWORTH , BURY
BL9 8JB, LANCASHIRE
COLIN WEBB (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.06.04 - 2009.04.07
BRIDGE HOUSE 58 MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EN, NOTTINGHAMSHIRE

Companies near to NEEN HEALTHCARE ltd.

Information about the Private Limited Company NEEN HEALTHCARE 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: 2016.05.09. Reload the data