Dissolved
Dissolved 2018-06-19
Company Information for MIMOSA HEALTHCARE GROUP LIMITED
NOTTINGHAM, UNITED KINGDOM, NG9,
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Company Registration Number
03847979
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | ||
---|---|---|
MIMOSA HEALTHCARE GROUP LIMITED | ||
Legal Registered Office | ||
NOTTINGHAM UNITED KINGDOM | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 03847979 | |
---|---|---|
Date formed | 1999-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-17 23:12:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE MASSOURAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES REDPATH |
Director | ||
MARK PETER BUTLER |
Director | ||
SIMON EDMUND JOHN KABERRY |
Company Secretary | ||
ANDREW CHARLES BINGLEY |
Company Secretary | ||
LAURENCE FENTON |
Director | ||
CATHERINE MARY DYSON |
Director | ||
KRYSHIA THERESE FORD |
Director | ||
JEREMY GEORGE JONATHAN KINGSTON-MASSOURAS |
Director | ||
SOPHIA MASSOURAS |
Director | ||
MARY ELIZABETH SIMON |
Director | ||
SIMON |
Director | ||
CHRISTINE WOOLLIN |
Director | ||
ROSEMARY JANE MASSOURAS |
Company Secretary | ||
ROSEMARY JANE MASSOURAS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCOHOL PROBLEMS ADVISORY SERVICE | Director | 2012-04-16 | CURRENT | 1998-04-21 | Dissolved 2014-07-08 | |
MIMOSA SX LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2018-04-06 | |
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
EUROPEAN ASSOCIATION FOR THE TREATMENT OF ADDICTION | Director | 2009-02-26 | CURRENT | 2003-05-09 | Dissolved 2013-12-30 | |
LINWOOD TREATMENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-10 | |
LINWOOD THERAPIES LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-17 | |
THE LINWOOD GROUP LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2015-02-17 | |
MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED | Director | 2008-04-16 | CURRENT | 2004-08-10 | Dissolved 2015-12-25 | |
MEDOSA DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-11-18 | |
COMMUNITY ALCOHOL SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
ABBEY ALCOHOLISM SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
GOOD SHEPHERD LIMITED | Director | 2005-05-09 | CURRENT | 1987-02-06 | Dissolved 2014-12-09 | |
MIMOSA HEALTHCARE HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 2004-07-29 | Dissolved 2015-12-25 | |
MWH PROPERTIES LIMITED | Director | 2003-05-13 | CURRENT | 2003-02-21 | Dissolved 2016-07-05 | |
ABBEY ADDICTION SERVICES LTD | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO13) LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2018-04-06 | |
MASSOURAS PROPERTIES LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 10) LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO7) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE BUREAU LTD | Director | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 3) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 2) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 5) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 6) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 4) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2018-04-06 | |
MIMOSA HEALTHCARE (NO 8) LTD | Director | 1999-11-18 | CURRENT | 1999-11-12 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE LTD | Director | 1999-07-13 | CURRENT | 1999-06-14 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2013 FROM 1ST FLOOR MMR HOUSE HARRIMANS LANE LENTON INDUSTRIAL ESTATE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KABERRY | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER | |
AR01 | 14/06/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 2 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: UNIT 3 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JR | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 36B THE ROPEWALK NOTTINGHAM NG1 5DW |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2012-06-05 |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | HOTBED LIMITED |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MIMOSA HEALTHCARE GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIMOSA HEALTHCARE GROUP LIMITED | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIMOSA HEALTHCARE GROUP LIMITED | Event Date | 2012-06-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIMOSA HEALTHCARE GROUP LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIMOSA HEALTHCARE GROUP LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |