| Company Name | Mimosa Healthcare (No 8) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876184 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Dissolution Date | 25 December 2015 (8 years, 4 months ago) |
| Previous Name | Regency Healthcare Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Anthony George Massouras |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(6 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 25 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall Church Lane High Hoyland South Yorkshire S75 4BJ |
| Director Name | Mrs Rosemary Jane Massouras |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 December 2001) |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston Nottingham Notts NG9 3AZ |
| Secretary Name | Mrs Rosemary Jane Massouras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston Nottingham Notts NG9 3AZ |
| Director Name | Mr Laurence Fenton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2000(4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 22 June 2007) |
| Role | Management Accountant |
| Country of Residence | GBR |
| Correspondence Address | 188 Lubbesthorpe Road Leicester Leicestershire LE3 2XG |
| Secretary Name | Andrew Charles Bingley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 July 2008) |
| Role | Office Manager |
| Correspondence Address | 8 Buckland Drive Woodborough Nottingham Norringhamshire NG14 6EU |
| Director Name | Mr James Redpath |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 June 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 16 Bosworth Way Long Eaton Nottinghamshire NG10 1EA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | mimosahealthcare.com |
|---|---|
| Telephone | 0161 8177622 |
| Telephone region | Manchester |
Location
| Registered Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mimosa Healthcare Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2015 | Administrator's progress report to 18 September 2015 (23 pages) |
| 24 November 2015 | Administrator's progress report to 18 September 2015 (23 pages) |
| 25 September 2015 | Administrator's progress report to 6 August 2015 (25 pages) |
| 25 September 2015 | Notice of move from Administration to Dissolution on 18 September 2015 (23 pages) |
| 25 September 2015 | Notice of move from Administration to Dissolution on 18 September 2015 (23 pages) |
| 25 September 2015 | Administrator's progress report to 6 August 2015 (25 pages) |
| 25 September 2015 | Administrator's progress report to 6 August 2015 (25 pages) |
| 24 March 2015 | Notice of extension of period of Administration (1 page) |
| 24 March 2015 | Notice of extension of period of Administration (1 page) |
| 3 March 2015 | Administrator's progress report to 6 February 2015 (34 pages) |
| 3 March 2015 | Administrator's progress report to 6 February 2015 (34 pages) |
| 3 March 2015 | Administrator's progress report to 6 February 2015 (34 pages) |
| 31 October 2014 | Administrator's progress report to 23 September 2014 (21 pages) |
| 31 October 2014 | Administrator's progress report to 23 September 2014 (21 pages) |
| 25 June 2014 | Notice of deemed approval of proposals (1 page) |
| 25 June 2014 | Notice of deemed approval of proposals (1 page) |
| 5 June 2014 | Termination of appointment of James Redpath as a director (1 page) |
| 5 June 2014 | Termination of appointment of James Redpath as a director (1 page) |
| 22 May 2014 | Statement of administrator's proposal (113 pages) |
| 22 May 2014 | Statement of affairs with form 2.14B (11 pages) |
| 22 May 2014 | Statement of administrator's proposal (113 pages) |
| 22 May 2014 | Statement of affairs with form 2.14B (11 pages) |
| 1 April 2014 | Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom on 1 April 2014 (2 pages) |
| 31 March 2014 | Appointment of an administrator (1 page) |
| 31 March 2014 | Appointment of an administrator (1 page) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 9 April 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 16 March 2013 | Registered office address changed from 1St Floor Mmr House Harrimans Lane Lenton Industrial Estate Dunkirk Nottingham Nottinghamshire NG7 2SD on 16 March 2013 (1 page) |
| 16 March 2013 | Registered office address changed from 1St Floor Mmr House Harrimans Lane Lenton Industrial Estate Dunkirk Nottingham Nottinghamshire NG7 2SD on 16 March 2013 (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 29 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page) |
| 5 July 2011 | Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 26 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 26 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 28 July 2008 | Appointment terminated secretary andrew bingley (1 page) |
| 28 July 2008 | Appointment terminated secretary andrew bingley (1 page) |
| 9 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 11 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 11 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 13 April 2007 | Particulars of mortgage/charge (10 pages) |
| 13 April 2007 | Particulars of mortgage/charge (10 pages) |
| 7 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 7 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: unit 2 bowden drive beeston nottingham nottinghamshire NG9 2JY (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: unit 2 bowden drive beeston nottingham nottinghamshire NG9 2JY (1 page) |
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members
|
| 21 June 2004 | Return made up to 14/06/04; full list of members
|
| 1 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 2 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 5 June 2003 | Registered office changed on 05/06/03 from: unit 3 bowden drive beeston nottingham nottinghamshire NG9 2JR (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: unit 3 bowden drive beeston nottingham nottinghamshire NG9 2JR (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 36B the ropewalk nottingham nottinghamshire NG1 5DW (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 36B the ropewalk nottingham nottinghamshire NG1 5DW (1 page) |
| 26 November 2002 | Return made up to 12/11/02; full list of members
|
| 26 November 2002 | Return made up to 12/11/02; full list of members
|
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 121 derby road the park nottingham nottinghamshire NG7 1LS (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 121 derby road the park nottingham nottinghamshire NG7 1LS (1 page) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 32 regent street nottingham nottinghamshire NG1 5BT (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 32 regent street nottingham nottinghamshire NG1 5BT (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 121 derby road the park nottingham nottinghamshire NG7 1LS (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 121 derby road the park nottingham nottinghamshire NG7 1LS (1 page) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 19 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 October 2001 | Company name changed regency healthcare LTD\certificate issued on 02/10/01 (2 pages) |
| 2 October 2001 | Company name changed regency healthcare LTD\certificate issued on 02/10/01 (2 pages) |
| 3 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 4 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 4 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Incorporation (16 pages) |
| 12 November 1999 | Incorporation (16 pages) |