DAVION HEALTHCARE (UK) LTD
Company is dissolved
General Information
NAME
DAVION HEALTHCARE (UK) LTD
COMPANY NUMBER
13104620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
30/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/12/2020
09/11/2022
DAVION HEALTHCARE PLC
KENT
BR3 1DZ
264 High Street
BECKENHAM
BR3 1DZ
81 Lowfield Street
Dartford
Kent
DA1 1HD
Telephone: 45247370
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 |
|---|---|---|---|
| 16/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 28/02/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 15/02/2023 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KURDAM LTD | Non-Trading | View Report |
| DAVION HEALTHCARE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Jack Harry Kaye (925096194) Appointed |
| 21/08/2023 | New Board Member Jack Harry Kaye (925096194) Appointed |
| 22/06/2023 | New Board Member Jack Harry Kaye (925096194) Appointed |
Credit Risk Overview
Want to learn more about DAVION HEALTHCARE (UK) LTD?
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 DAVION HEALTHCARE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVION HEALTHCARE (UK) LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 28/02/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 15/02/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 24/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 24/01/2023 | Termination of appointment of director (TM01) | officers | |
| 24/01/2023 | Termination of appointment of director (TM01) | officers | |
| 24/01/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 09/11/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 09/11/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 09/11/2022 | Notice of Change of Name (CONNOT) | changeOfName | |
| 09/11/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 09/11/2022 | No description (RESOLUTIONS) | other | |
| 04/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 27/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Annual Accounts. (AA) | accounts | |
| 09/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2021 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Termination of appointment of director (TM01) | officers | |
| 05/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2021 | Termination of appointment of director (TM01) | officers | |
| 04/08/2021 | Appointment of corporate secretary (AP04) | officers | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 07/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/03/2021 | Notification of additional matters (PSC08) | other | |
| 10/02/2021 | Application for trading certificate for a public company (SH50) | miscellaneous | |
| 03/02/2021 | Application for trading certificate for a public company (SH50) | miscellaneous | |
| 01/01/2021 | Appointment of director (AP01) | officers | |
| 01/01/2021 | Appointment of director (AP01) | officers | |
| 01/01/2021 | Appointment of director (AP01) | officers | |
| 01/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/12/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KURDAM LTD | Non-Trading | View Report |
| BLUESTONE QUINETTE LTD | Active - Accounts Filed | View Report |
| DAVION HEALTHCARE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Jack Harry Kaye (925096194) Appointed |
| 21/08/2023 | New Board Member Jack Harry Kaye (925096194) Appointed |
| 22/06/2023 | New Board Member Jack Harry Kaye (925096194) Appointed |
| 26/01/2023 | George Barry Jackson (928812798) has left the board |
| 26/01/2023 | George Barry Jackson (915460106) has left the board |
| 26/01/2023 | David Paul Alexander Over (928788505) has left the board |
| 26/01/2023 | Nigel Philip Oakes (902934134) has left the board |
| 13/07/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 07/07/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 08/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 15/04/2022 | New Accounts filed |
| 12/10/2021 | New Company Secretary George Barry Jackson (928812798) Appointed |
| 05/10/2021 | New Company Secretary George Barry Jackson (928812798) Appointed |
| 05/10/2021 | New Board Member David Paul Alexander Over (928788505) Appointed |
| 05/10/2021 | New Board Member David Paul Alexander Over (928788505) Appointed |
| 14/09/2021 | Khalid Ahmad Napaul (924273265) has left the board |
| 08/09/2021 | John Patrick Mervyn Cook (927803130) has left the board |
| 08/09/2021 | Khalid Ahmad Napaul (924273265) has left the board |
| 08/09/2021 | John Patrick Mervyn Cook (927803129) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Board Member George Barry Jackson (915460106) Appointed |
| 05/01/2021 | New Board Member Khalid Ahmad Napaul (924273265) Appointed |
| 05/01/2021 | New Board Member Nigel Philip Oakes (902934134) Appointed |
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