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SHRUBLAND HEALTH CLINIC LIMITED

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

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, IP1 1TT

SHRUBLAND HEALTH CLINIC LIMITED on the map

Company type: Private Limited Company
Company number: 00869371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.20
dissolution date: 2008.05.13
last member list: 2005.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities
Company SHRUBLAND HEALTH CLINIC LIMITED was a Private Limited Company, registration number 00869371, established in United Kingdom on the 20. January 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, IP1 1TT. Business of the company SHRUBLAND HEALTH CLINIC LIMITED by SIC and NACE code was "8514 - Other human health activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2005.12.23. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.23
documents available: 1

List of company documents:

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Find out more information about SHRUBLAND HEALTH CLINIC LIMITED. Our website makes it possible to view other available documents related to SHRUBLAND HEALTH CLINIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, SHRUBLAND HALL, CODDENHAM, IPSWICH, SUFFOLK IP6 9QH
Form type: 287
Date: 2006.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.04
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.14
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1966.01.20

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Company directors and board members:

NICHOLAS EDMUND RUSSELL GRAY (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 2004.01.03 - 2008.05.13
OLD POND COTTAGE SHRUBLAND PARK , IPSWICH
IP6 9QQ, SUFFOLK
ERIC DOUGLAS DE SAUMAREZ (dissolve)
Director, LANDOWNER, 2001.03.30 - 2008.05.13
THE OLD HALL SHRUBLAND PARK , CODDENHAM
IP6 9QQ, SUFFOLK
SUSAN MARGARET DE SAUMAREZ (dissolve)
Director, FARMER, 2003.03.24 - 2008.05.13
THE OLD HALL SHRUBLAND PARK , CODDENHAM
IP6 9QQ, SUFFOLK
NICHOLAS EDMUND RUSSELL GRAY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.03 - 2008.05.13
OLD POND COTTAGE SHRUBLAND PARK , IPSWICH
IP6 9QQ, SUFFOLK
JULIA DE SAUMAREZ (dissolve)
Secretary, 1991.12.31 - 2004.06.30
SHRUBLAND HALL CODDENHAM , IPSWICH
IP6 9QH, SUFFOLK
WILLIAM PATRICK COSTELLO (dissolve)
Director, COMMERCIAL SCIENTIST/CONSULTANT, 1991.12.31 - 2004.07.31
OLD RECTORY ERBISTOCK , WREXHAM
LL13 0DL
JULIA DE SAUMAREZ (dissolve)
Director, 1991.12.31 - 2004.06.30
SHRUBLAND HALL CODDENHAM , IPSWICH
IP6 9QH, SUFFOLK
MARGARET HORNBY (dissolve)
Director, SOLICITOR, 1991.12.31 - 2004.07.30
VERNONS FARM CHAPPEL , COLCHESTER
CO6 2AG, ESSEX
VICTOR THOMAS SAUMAREZ (dissolve)
Director, GRAPHIC DESIGNER, 2001.03.30 - 2002.06.21
15A MARCOU ANDREADI STREET , AYIA PHYLA
FOREIGN, 3117 LIMASSOL
CYPRUS

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Information about the Private Limited Company SHRUBLAND HEALTH CLINIC 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: 2016.06.10. Reload the data