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NESBIT EVANS HEALTHCARE LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

NESBIT EVANS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00940351
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.10.11
last member list: 2010.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company NESBIT EVANS HEALTHCARE LIMITED is a Private Limited Company, registration number 00940351, established in United Kingdom on the 11. October 1968. The company being in liquidation. The company has been in business for 48 years and 1 month. The company is based on 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company NESBIT EVANS HEALTHCARE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015" from the 2015.11.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.04.09. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.05.07
overdue: OVERDUE
last made update: 2010.04.09
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015
Form type: 4.68
Date: 2015.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
Form type: 4.68
Date: 2014.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
Form type: 4.68
Date: 2013.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
Form type: 4.68
Date: 2012.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
Form type: 4.68
Date: 2011.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Form type: AD01
Date: 2010.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.12
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.10.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.12
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.09
Form type: LATEST SOC
Document description: 09/04/10 STATEMENT OF CAPITAL;GBP 761764
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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DIRECTOR APPOINTED LEIF MARTENSSON
Form type: 288a
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT
Form type: 288b
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE BROOKS
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ADOPTARTICLES25/11/99
Form type: SRES01
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10

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Company directors and board members:

RICHARD MARK BLOOM (dissolve)
Secretary, SOLICITOR, 2007.02.09
32 NEWCOMBE PARK MILL HILL , LONDON
NW7 3QL
RICHARD MARK BLOOM (dissolve)
Director, SOLICITOR, 2007.06.29
32 NEWCOMBE PARK MILL HILL , LONDON
NW7 3QL
LEIF ERIK MARTENSSON (dissolve)
Director, ACCOUNTANT, 2009.08.01
LINNEGATAN 116 , MALMO
FOREIGN, 216 18
SWEDEN
LAWRENCE EDWARD GILBERTSON (dissolve)
Secretary, 1992.04.09 - 1994.12.19
22 OAKFIELD ANFIELD , LIVERPOOL
L4 2QG, MERSEYSIDE
RICHARD NEWBERY (dissolve)
Secretary, 2003.01.15 - 2007.02.09
25 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HW, CAMBRIDGESHIRE
ELYASALI BADRUDDIN SARDHARWALA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.19 - 1998.12.16
11 SAMIAN GATE , ST ALBANS
AL3 4JW, HERTFORDSHIRE
JEREMY SOKEL (dissolve)
Secretary, 1998.12.16 - 2003.01.15
14 REDINGTON ROAD , LONDON
NW3 7RG
WILLIAM MARK BALL (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.09 - 1997.06.30
11 POWIS ROAD ASHTON ON RIBBLE , PRESTON
PR2 1AD, LANCASHIRE
WILLIAM JOHN BARNES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.09 - 1996.05.01
5 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE
PATRICK EUSTACE BERESFORD-HUEY (dissolve)
Director, 1993.04.22 - 2007.08.01
30 BRAMBLE RIDGE , BRIDGNORTH
WV16 4SQ, SALOP
IAN AFFLECK WARDEN BERRY (dissolve)
Director, SALES DIRECTOR, 1992.04.09 - 1992.02.29
34A CALDY ROAD WEST KIRBY , WIRRAL
L48 2HQ, MERSEYSIDE
LESLIE BROOKS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.12.18 - 2008.04.10
2 MARFORD ROAD WEST DERBY , LIVERPOOL
L12 5HH, MERSEYSIDE
ULF STEFAN FRISTEDT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.02.28 - 2009.08.01
PANNAGATAN 1 , 26263 ANGELHOLM
SWEDEN
TARA JAMESON (dissolve)
Director, FINANCIAL CONTROLLER, 2007.02.28 - 2007.06.29
56 VERNIER CRESCENT MEDBOURNE , MILTON KEYNES
MK5 6FE
MARK WILLIAM METCALFE (dissolve)
Director, DIRECTOR OF GROUP OPERATIONS, 1992.04.09 - 1998.11.30
156 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9BX, WEST MIDLANDS
JULIAN DOMINIC SCHILD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.24 - 2007.02.28
31 BLOMFIELD ROAD , LONDON
W9 1AA
DAVID SMITH (dissolve)
Director, M D OPERATIONS, 1993.05.25 - 1996.09.30
52 WESTGATE HALE , ALTRINCHAM
WA15 9AZ, CHESHIRE
BRUCE SOMERTON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.09 - 1993.04.02
44 WOLVERSDENE ROAD , ANDOVER
SP10 2BA, HAMPSHIRE
JOHN MICHAEL NORTON TURNER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.09 - 1994.07.31
57 HARLEY ROAD , SHEFFIELD
S11 9SE, SOUTH YORKSHIRE
GERARD BERNARD WAINWRIGHT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.04.09 - 1994.12.31
CARDINGTON HOUSE CHURCH PREEN , CHURCH STRETTON
SY6 7LH, SALOP

Companies near to NESBIT EVANS HEALTHCARE ltd.

Information about the Private Limited Company NESBIT EVANS 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: 2016.06.20. Reload the data