Mimosa Healthcare (No 4) Limited

Company Name	Mimosa Healthcare (No 4) Limited
Company Status	Dissolved
Company Number	04042622
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	6 April 2018 (6 years ago)

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	28 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Church Lane High Hoyland South Yorkshire S75 4BJ

Director Name	Mr Laurence Fenton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	188 Lubbesthorpe Road Leicester Leicestershire LE3 2XG

Director Name	Mrs Rosemary Jane Massouras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	235 Derby Road Beeston Nottingham Notts NG9 3AZ

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mr Anthony George Massouras
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	235 Derby Road Beeston Nottingham Nottinghamshire NG9 3AZ

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Andrew Charles Bingley
Nationality	British
Status	Resigned
Appointed	23 April 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2007)
Role	Office Manager
Correspondence Address	8 Buckland Drive Woodborough Nottingham Norringhamshire NG14 6EU

Secretary Name	Simon Edmund John Kaberry
Nationality	British
Status	Resigned
Appointed	24 July 2007(6 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2010)
Role	Company Director
Correspondence Address	94 Parkstone Avenue Leeds West Yorkshire LS16 6EN

Director Name	Mr James Redpath
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(7 years, 1 month 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

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

Financials

Year	2012
Turnover	£18,090,000
Gross Profit	£1,516,000
Net Worth	£2,484,000
Cash	£124,000
Current Liabilities	£3,454,000

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 April 2018	Final Gazette dissolved following liquidation (1 page)
6 January 2018	Notice of move from Administration to Dissolution (22 pages)
7 December 2017	Administrator's progress report (21 pages)
7 December 2017	Administrator's progress report (21 pages)
3 July 2017	Notice of extension of period of Administration (3 pages)
3 July 2017	Notice of extension of period of Administration (3 pages)
7 June 2017	Administrator's progress report (15 pages)
7 June 2017	Administrator's progress report (15 pages)
12 January 2017	Administrator's progress report to 31 October 2016 (17 pages)
12 January 2017	Administrator's progress report to 31 October 2016 (17 pages)
6 January 2017	Notice of extension of period of Administration (1 page)
6 January 2017	Notice of extension of period of Administration (1 page)
14 September 2016	Administrator's progress report to 6 August 2016 (17 pages)
14 September 2016	Administrator's progress report to 6 August 2016 (17 pages)
30 March 2016	Administrator's progress report to 6 February 2016 (17 pages)
30 March 2016	Administrator's progress report to 6 February 2016 (17 pages)
24 March 2016	Notice of extension of period of Administration (1 page)
24 March 2016	Notice of extension of period of Administration (1 page)
2 October 2015	Notice of extension of period of Administration (1 page)
2 October 2015	Notice of extension of period of Administration (1 page)
7 September 2015	Administrator's progress report to 6 August 2015 (20 pages)
7 September 2015	Administrator's progress report to 6 August 2015 (20 pages)
7 September 2015	Administrator's progress report to 6 August 2015 (20 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 (18 pages)
3 March 2015	Administrator's progress report to 6 February 2015 (18 pages)
3 March 2015	Administrator's progress report to 6 February 2015 (18 pages)
30 October 2014	Administrator's progress report to 23 September 2014 (13 pages)
30 October 2014	Administrator's progress report to 23 September 2014 (13 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 affairs with form 2.14B (74 pages)
22 May 2014	Statement of administrator's proposal (116 pages)
22 May 2014	Statement of administrator's proposal (116 pages)
22 May 2014	Statement of affairs with form 2.14B (74 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)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (4 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (4 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (3 pages)
4 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
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)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (6 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (6 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 (5 pages)
9 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (5 pages)
28 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (5 pages)
13 July 2012	Full accounts made up to 31 May 2011 (19 pages)
13 July 2012	Full accounts made up to 31 May 2011 (19 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 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)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
26 February 2011	Termination of appointment of Simon Kaberry as a secretary (1 page)
26 February 2011	Termination of appointment of Simon Kaberry as a secretary (1 page)
6 December 2010	Full accounts made up to 31 December 2009 (18 pages)
6 December 2010	Full accounts made up to 31 December 2009 (18 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 December 2008 (19 pages)
4 February 2010	Full accounts made up to 31 December 2008 (19 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
26 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
26 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
10 July 2008	Return made up to 14/06/08; full list of members (3 pages)
10 July 2008	Return made up to 14/06/08; full list of members (3 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
21 August 2007	New director appointed (2 pages)
21 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)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Particulars of mortgage/charge (10 pages)
13 April 2007	Particulars of mortgage/charge (10 pages)
28 March 2007	Particulars of property mortgage/charge (3 pages)
28 March 2007	Particulars of property mortgage/charge (3 pages)
28 March 2007	Particulars of property mortgage/charge (3 pages)
28 March 2007	Particulars of property mortgage/charge (3 pages)
28 March 2007	Particulars of property mortgage/charge (3 pages)
28 March 2007	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
14 September 2006	Particulars of property mortgage/charge (3 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (5 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)
14 February 2006	Particulars of mortgage/charge (4 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 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 (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 September 2003	Accounts for a small company made up to 31 December 2002 (5 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)
30 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 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)
30 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
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)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
2 August 2001	Return made up to 28/07/01; full list of members (7 pages)
2 August 2001	Return made up to 28/07/01; full list of members (7 pages)
27 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
27 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 October 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG (1 page)
15 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
28 July 2000	Incorporation (16 pages)
28 July 2000	Incorporation (16 pages)

Mimosa Healthcare (No 4) Limited

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