Accounts. Accounts type full. |
2023-12-18 |
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Mortgage. Charge number: 021642700036. |
2023-02-02 |
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Mortgage. Charge number: 021642700045. |
2023-02-02 |
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Mortgage. Charge number: 021642700041. |
2023-02-02 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Mortgage. Charge number: 021642700027. |
2022-12-22 |
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Accounts. Accounts type full. |
2022-10-10 |
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Mortgage. Charge number: 021642700054. |
2022-05-30 |
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Mortgage. Charge number: 021642700056. |
2022-05-30 |
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Mortgage. Charge number: 021642700057. |
2022-05-30 |
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Mortgage. Charge number: 021642700055. |
2022-05-30 |
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Change of name. Description: Company name changed bmi healthcare LIMITED\certificate issued on 25/01/22. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Accounts. Accounts type full. |
2022-01-24 |
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Officers. Officer name: Mr Shane Cobb. Appointment date: 2021-08-23. |
2021-08-23 |
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Mortgage. Charge number: 021642700057. |
2021-06-15 |
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Accounts. Change account reference date company previous shortened. |
2021-05-25 |
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Accounts. Accounts type full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2021-04-16 |
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Officers. Appointment date: 2020-12-18. Officer name: Mr Paul Andrew Manning. |
2020-12-22 |
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Officers. Officer name: Mr Paolo George Pieri. Appointment date: 2020-12-18. |
2020-12-22 |
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Mortgage. Charge number: 021642700057. Charge creation date: 2020-06-02. |
2020-06-03 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Mortgage. Charge number: 021642700022. |
2020-01-29 |
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Mortgage. Charge number: 021642700021. |
2020-01-29 |
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Mortgage. Charge number: 021642700020. |
2020-01-29 |
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Mortgage. Charge number: 021642700053. |
2020-01-29 |
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Resolution. Description: Resolutions. |
2020-01-22 |
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Mortgage. Charge creation date: 2020-01-20. Charge number: 021642700056. |
2020-01-21 |
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Mortgage. Charge creation date: 2020-01-15. Charge number: 021642700055. |
2020-01-20 |
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Mortgage. Charge creation date: 2020-01-16. Charge number: 021642700054. |
2020-01-20 |
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Persons with significant control. Psc name: Netcare Limited. Cessation date: 2018-12-14. |
2020-01-08 |
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Persons with significant control. Change date: 2019-05-28. Psc name: Ghg Intermediate Holdings Limited. |
2020-01-08 |
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Accounts. Accounts type full. |
2019-12-23 |
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Resolution. Description: Resolutions. |
2019-11-30 |
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Resolution. Description: Resolutions. |
2019-07-29 |
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Address. Change date: 2019-06-06. New address: 1st Floor 30 Cannon Street London EC4M 6XH. Old address: 1st Floor 30 Cannon Street London EC4M 6AH England. |
2019-06-06 |
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Address. Change date: 2019-05-31. New address: 1st Floor 30 Cannon Street London EC4M 6AH. Old address: 30 1st Floor 30 Cannon Street London EC4M 6YN England. |
2019-05-31 |
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Address. Old address: 30 1st Floor 30 Cannon Street London EC4M 6YN England. New address: 30 1st Floor 30 Cannon Street London EC4M 6YN. Change date: 2019-05-30. |
2019-05-30 |
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Address. Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd. Change date: 2019-05-29. New address: 30 1st Floor 30 Cannon Street London EC4M 6YN. |
2019-05-29 |
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Confirmation statement. Statement with updates. |
2019-03-06 |
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Capital. Capital allotment shares. |
2019-01-14 |
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Accounts. Accounts type full. |
2019-01-03 |
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Mortgage. Charge creation date: 2018-12-12. Charge number: 021642700053. |
2018-12-19 |
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Mortgage. Charge creation date: 2018-12-13. Charge number: 021642700050. |
2018-12-18 |
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Mortgage. Charge creation date: 2018-12-13. Charge number: 021642700052. |
2018-12-18 |
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Mortgage. Charge creation date: 2018-12-13. Charge number: 021642700051. |
2018-12-18 |
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Mortgage. Charge number: 14. |
2018-12-17 |
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Mortgage. Charge creation date: 2018-12-13. Charge number: 021642700023. |
2018-12-17 |
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Mortgage. Charge creation date: 2018-12-13. Charge number: 021642700031. |
2018-12-17 |
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