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CONCORDIA HEALTH GROUP LIMITED - 6th Floor 36 Park Row, Leeds, LS1 5JL, United Kingdom
Company Information
- Company registration number
- 07834564
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 36 Park Row
- Leeds
- LS1 5JL 6th Floor 36 Park Row, Leeds, LS1 5JL UK
Management
- Managing Directors
- HOLDSTOCK, Andrew Jack
- HURD, Adam
- HURD, Toby
- O'CARROLL, Ciaran Annraoi
- PINKERTON, Michael John
- SHARMA, Richard, Dr
- Company secretaries
- BACON, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-03
- Dissolved on
- 2021-12-30
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Concordia Health Holdings Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
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- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2020-04-16
- Last Date: 2019-04-02
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CONCORDIA HEALTH GROUP LIMITED Company Description
- CONCORDIA HEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07834564. Its current trading status is "closed". It was registered 2011-11-03. It has declared SIC or NACE codes as "86220". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-11-03.It can be contacted at 6Th Floor 36 Park Row .
Get CONCORDIA HEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07834564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07834564#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-05-06) - AM10
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liquidation-in-administration-progress-report (2021-09-30) - AM10
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liquidation-in-administration-move-to-dissolution (2021-09-30) - AM23
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-04-03) - AM02
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change-person-director-company-with-change-date (2021-04-29) - CH01
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-06) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-01-16) - AM06
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liquidation-in-administration-extension-of-period (2020-09-24) - AM19
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liquidation-in-administration-progress-report (2020-11-14) - AM10
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keyboard_arrow_right 2019
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memorandum-articles (2019-04-10) - MA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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accounts-with-accounts-type-small (2019-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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resolution (2019-04-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-05) - SH02
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capital-allotment-shares (2019-06-05) - SH01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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confirmation-statement-with-updates (2019-07-05) - CS01
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liquidation-in-administration-appointment-of-administrator (2019-10-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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liquidation-in-administration-proposals (2019-11-28) - AM03
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-06-25) - AA01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
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accounts-with-accounts-type-small (2017-07-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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change-person-secretary-company-with-change-date (2016-10-27) - CH03
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-small (2015-07-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-small (2014-07-01) - AA
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appoint-person-director-company-with-name (2014-02-03) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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capital-allotment-shares (2012-03-05) - SH01
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legacy (2012-12-27) - MG01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-03) - NEWINC
