Dissolved
Dissolved 2014-01-24
Company Information for NUCLEUS HEALTHCARE SERVICES LIMITED
LONDON, EC1M,
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Company Registration Number
06765874
Private Limited Company
Dissolved Dissolved 2014-01-24 |
Company Name | ||
---|---|---|
NUCLEUS HEALTHCARE SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06765874 | |
---|---|---|
Date formed | 2008-12-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 04:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
M AND A SECRETARIES LIMITED |
||
DAVID STEPHEN HARROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMANUEL SRIVASTAVA |
Director | ||
CHARLES DAVID ROBINSON |
Director | ||
ANTHONY JOHN WOODHOUSE |
Director | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANDACO 775 LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-01-20 | |
MANDACO 769 LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-09-23 | |
MANDACO 768 LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2014-07-29 | |
TRACK TRAINING (HOLDINGS) LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 | |
MANDACO 707 LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2015-03-31 | |
M&A LEGAL SERVICES LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-06-17 | |
ACUITY LAW LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-06-17 | |
MANDACO 684 LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-07-15 | |
BELLEROPHON LAND LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2014-05-20 | |
WRPA BENEVOLENT TRUST | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-02-10 | |
DEE PHARMACEUTICALS LTD | Company Secretary | 2008-01-30 | CURRENT | 2005-05-20 | Dissolved 2013-09-19 | |
BIO E PLC | Company Secretary | 2007-08-21 | CURRENT | 2006-08-09 | Dissolved 2013-09-10 | |
BALLANTYNE HOMES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-09-05 | Dissolved 2015-08-27 | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1964-09-21 | Dissolved 2014-03-11 | |
GOLLEY SLATER & PARTNERS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
ALLIED MEDIA SERVICES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1992-07-13 | Dissolved 2014-02-04 | |
MANDACO 448 LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-05-20 | Dissolved 2013-12-25 | |
ORLA HEALTHCARE LTD | Director | 2014-05-01 | CURRENT | 2012-01-26 | Dissolved 2018-08-01 | |
NUCLEUS HEALTHCARE LIMITED | Director | 2012-06-13 | CURRENT | 2002-07-24 | Dissolved 2018-08-01 | |
PIERCARLO UNLIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 5TH FLOOR 15 WHITEHALL LONDON SW1A 2DD UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SRIVASTAVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN HARROP | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O M & A SOLICITORS LLP 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 04/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
AR01 | 04/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O C/O, M&A SOLICITORS LLP M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB WALES | |
288a | DIRECTOR APPOINTED ANTHONY JOHN WOODHOUSE | |
288a | DIRECTOR APPOINTED DR EMMANUEL SRIVASTAVA | |
CERTNM | COMPANY NAME CHANGED MANDACO 596 LIMITED CERTIFICATE ISSUED ON 25/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-11-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PALM EUROPEAN INVESTMENTS LLC | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (2) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUCLEUS HEALTHCARE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as NUCLEUS HEALTHCARE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | NUCLEUS HEALTHCARE SERVICES LIMITED | Event Date | 2012-10-25 |
In the High Court of Justice, Chancery Division Companies Court case number 8040 Andrew Pear and Michael Solomons (IP Nos 9016 and 9043 ), both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN Further details contact: Sophie Hunt on 0207 549 8007. : | |||
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. |