SONET HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
SONET HEALTHCARE LIMITED
COMPANY NUMBER
01993871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1986
(38 years and 9 months old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/04/2001
09/02/2005
SETON HEALTHCARE LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 01/03/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONET HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONET HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONET HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
|
25/08/1991 - 19/02/2001 (9 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
01/03/1995 - 31/10/1997 (2 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 01/03/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | Christine Anne-Marie Logan (919370206) has left the board |
| 10/01/2020 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 23/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 06/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | Elizabeth Anne Richardson (915564664) has left the board |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919370206) Appointed |
| 24/08/2014 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/09/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | Patrick Norris Clements (917886908) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886908) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 28/09/2012 | New Accounts filed |
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