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BUCKINGHAMSHIRE HEALTHCARE LIMITED

Dissolved London

Other human health activities

Other human health activities
B

BUCKINGHAMSHIRE HEALTHCARE LIMITED

Other human health activities

Founded 3 Nov 2017 Dissolved London, England
Other human health activities
Accounts Submitted 7 Nov 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 7th Floor 33 Holborn London London EC1N 2HT England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adrian David StevensenDirectorBritishUnited Kingdom713 Nov 2017Active
Richard Harold EvansDirectorBritishUnited Kingdom623 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

One Healthcare Partners Limited

United Kingdom

Active
Notified 3 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CACTUS CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
BUCKINGHAMSHIRE HEALTHCARE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2019GazetteGazette Dissolved CompulsoryView(1 page)
1 Mar 2019OfficersTermination of Peter John Weller as director on 2019-02-28View(1 page)
22 Jan 2019GazetteGazette Notice CompulsoryView(1 page)
24 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Nov 2017AccountsAnnual accounts made up to 2018-11-30View(1 page)
11 Jun 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
1 Mar 2019 Officers

Termination of Peter John Weller as director on 2019-02-28

View Document(1 page)
22 Jan 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
24 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 Nov 2017 Accounts

Annual accounts made up to 2018-11-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 11 Jun 2019

Termination of Peter John Weller as director on 2019-02-28

6 years ago on 1 Mar 2019

Gazette Notice Compulsory

7 years ago on 22 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 24 Dec 2018

Annual accounts made up to 2018-11-30

8 years ago on 7 Nov 2017