This company is commonly known as Fox Healthcare Holdco 2 Limited. The company was founded 16 years ago and was given the registration number 06526186. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | FOX HEALTHCARE HOLDCO 2 LIMITED |
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Company Number | : | 06526186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2008 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 30 October 2017 | Active |
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 22 March 2018 | Active |
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 14 January 2019 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
3, Dorset Rise, London, EC4Y 8EN | Secretary | 06 March 2008 | Active |
120, Holborn, London, EC1N 2TD | Director | 14 March 2008 | Active |
Flat 5, 42 Blenheim Crescent, London, W11 1NY | Director | 06 March 2008 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
93, Goldhurst Terrace, London, NW6 3HA | Director | 06 March 2008 | Active |
120, Holborn, London, EC1N 2TD | Director | 14 March 2008 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
3, Dorset Rise, London, EC4Y 8EN | Director | 14 March 2008 | Active |
27 Hyde Park Gate, London, SW7 5DJ | Director | 06 March 2008 | Active |
3, Dorset Rise, London, EC4Y 8EN | Director | 26 November 2009 | Active |
3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
120, Holborn, London, EC1N 2TD | Director | 14 March 2008 | Active |
Spire Healthcare (Holdings) Limited | ||
Notified on | : | 28 May 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
Nature of control | : |
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Spire Healthcare Holdings 3 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Gazette | Gazette dissolved liquidation. | Download |
2023-09-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-07-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
2021-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-04 | Resolution | Resolution. | Download |
2021-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-08 | Address | Move registers to sail company with new address. | Download |
2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-05 | Address | Change sail address company with old address new address. | Download |
2021-05-25 | Capital | Capital allotment shares. | Download |
2021-05-21 | Incorporation | Memorandum articles. | Download |
2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
2021-05-10 | Capital | Legacy. | Download |
2021-05-10 | Capital | Capital statement capital company with date currency figure. | Download |
2021-05-10 | Insolvency | Legacy. | Download |
2021-05-10 | Resolution | Resolution. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
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