UKBizDB.co.uk

TRIAGE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triage Healthcare Limited. The company was founded 18 years ago and was given the registration number 05584516. The firm's registered office is in MAIDSTONE. You can find them at Victoria Court, 17-21 Ashford Road, Maidstone, Kent. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:TRIAGE HEALTHCARE LIMITED
Company Number:05584516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2005
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 New Road, Mistley, CO11 2AG

Secretary21 February 2006Active
Deli Evi, Wick Lane, Woolage Green, Canterbury, CT14 9TJ

Director06 October 2005Active
Flat 8, Old Swan Wharf, 116 Battersea Church Road, London, England, SW11 3NA

Director06 October 2005Active
64 High Street, Ashwell, SG7 5NR

Secretary06 October 2005Active

People with Significant Control

Dr Bruce Christopher Trathen
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:64 High Street, Ashwell, United Kingdom, SG7 5NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Gordon Goodlad
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Deli Evi, Wick Lane, Canterbury, United Kingdom, CT4 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-22Gazette

Gazette dissolved liquidation.

Download
2020-10-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-11-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-11-10Address

Change registered office address company with date old address new address.

Download
2017-11-07Insolvency

Liquidation voluntary statement of affairs.

Download
2017-11-07Resolution

Resolution.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2017-03-06Officers

Change person director company with change date.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download
2015-11-20Address

Change registered office address company with date old address new address.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2014-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Accounts

Accounts with accounts type total exemption small.

Download
2013-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-14Accounts

Accounts with accounts type total exemption small.

Download
2012-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-23Address

Change registered office address company with date old address.

Download
2012-07-04Accounts

Accounts with accounts type total exemption small.

Download
2012-07-03Address

Change registered office address company with date old address.

Download
2012-06-26Address

Change registered office address company with date old address.

Download
2011-10-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.