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WHATMAN HEALTHCARE LIMITED

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

Company details

SPRINGFIELD MILL, JAMES WHATMAN, WAY, MAIDSTONE, KENT, ME14 2LE

WHATMAN HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00916853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.02
dissolution date: 2011.10.25
last member list: 2009.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2112 - Manufacture of paper & paperboard

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.08
documents available: 1

Mortgages:

COUNTY BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1981.01.14

List of company documents:

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Find out more information about WHATMAN HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to WHATMAN HEALTHCARE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASE
Form type: TM01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN CASE
Form type: TM02
Date: 2011.08.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.09.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED DANIEL CAREY CAZEL HOOD
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
Form type: 288b
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED MR JOHN ANDREW NEIL CASE
Form type: 288a
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS
Form type: 288b
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BW
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/04 FROM:, WHATMAN HOUSE, ST LEONARDS ROAD, 20/20 MAIDSTONE, KENT ME16 0LS
Form type: 287
Date: 2004.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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COMPANY NAME CHANGED, BALSTON LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/06/94
Form type: SRES03
Date: 1994.06.13

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Company directors and board members:

DANIEL CAREY CAZEL HOOD (dissolve)
Director, SOLICITOR, 2008.07.30 - 2011.10.25
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.04 - 2003.02.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
JOHN ANDREW NEIL CASE (dissolve)
Secretary, FINANCE MANAGER, 2007.09.17 - 2011.07.28
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
ROGER PHILIP GENTRY (dissolve)
Secretary, 1992.05.08 - 1999.02.26
70 POPLAR GROVE , MAIDSTONE
ME16 0AN, KENT
JOHN SIMMONDS (dissolve)
Secretary, 2003.02.28 - 2007.09.17
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
SUSAN WELCH (dissolve)
Secretary, 1999.02.26 - 2001.05.04
19 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
JEFFREY COLEMAN ALPERT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.07.30
12 TUFTS ROAD , LEXINGTON
FOREIGN, MASS 02173
USA
JOHN NIVEN BONNAR (dissolve)
Director, 2006.06.30 - 2007.07.26
THE RED HOUSE WYRE LANE, LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, COMPANY SECRETARY, 1995.05.05 - 2003.02.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
JOHN ANDREW NEIL CASE (dissolve)
Director, FINANCE MANAGER, 2003.02.28 - 2011.07.28
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
MICHAEL JOHN CONSTABLE (dissolve)
Director, 1992.05.08 - 1993.07.30
7 DRUCE ROAD DULWICH , LONDON
SE21 7DW
DAVID WILLIAM EDDISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1995.05.05
LANGLEY FARM BETHERSDEN , ASHFORD
TN26 3HF, KENT
HUGH RICHARD ILIFF PERROTT (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 1993.07.30
GILLETTS FARM OAST WATER LANE , SMARDEN
TN27 8QB, KENT
CHRISTOPHER JOHN RICKARD (dissolve)
Director, 2007.07.26 - 2008.07.14
THE BEECHES STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
JOHN SIMMONDS (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 2006.06.30
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK

Companies near to WHATMAN HEALTHCARE ltd.

Information about the Private Limited Company WHATMAN 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: 2016.06.17. Reload the data