CR-2018-003715Discontinued
SOUZA HEALTHCARE LIMITED
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 3 May 2018
- Last updated
- 19 Mar 20197 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Secretary of State for Business, Energy and Industrial StrategyShepherd And Wedderburn LLP
Defendant1
- Soares, Antonio—
Company1
- SOUZA HEALTHCARE LIMITEDCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- PT-2026-000908
Nationwide Building Society v Baird and another
10 Aug 2026
- PT-2026-000851
Nationwide Building Society,(trading as Virgin Money) v Zang
27 Jul 2026
- CR-2026-005551
Fin-ex property no. 4 (UK) limited
14 Jul 2026
- CR-2026-005015
Raynham Investments Ltd
25 Jun 2026
- CR-2026-005016
West Raynham Park Development Ltd
25 Jun 2026
- CR-2026-005014
Raynham Technical Ltd
25 Jun 2026
- CR-2026-004774
Raynham Housing Ltd
19 Jun 2026
- PT-2026-000687
Nationwide Building Society (trading as Virgin Money) v Partington
15 Jun 2026
Record
- Alt case number
- —
- CE-File instance ID
- 194930
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026