Gazette. Gazette notice voluntary. |
2019-07-30 |
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Dissolution. Dissolution application strike off company. |
2019-07-22 |
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Resolution. Description: Resolutions. |
2019-03-29 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-28 |
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Capital. Description: Statement by Directors. |
2019-03-28 |
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Insolvency. Description: Solvency Statement dated 28/03/19. |
2019-03-28 |
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Resolution. Description: Resolutions. |
2019-03-28 |
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Accounts. Accounts type dormant. |
2019-01-03 |
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Officers. Officer name: Catherine Mary Jane Vickery. Termination date: 2018-11-30. |
2018-12-05 |
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Officers. Change date: 2018-11-09. Officer name: Dr Karen Anita Prins. |
2018-12-05 |
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Officers. Termination date: 2018-11-30. Officer name: Catherine Mary Jane Vickery. |
2018-12-05 |
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Accounts. Change account reference date company previous extended. |
2018-06-27 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Officers. Officer name: Dr Karen Anita Prins. Appointment date: 2017-10-01. |
2017-11-02 |
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Officers. Termination date: 2017-09-30. Officer name: Jill Margaret Watts. |
2017-11-02 |
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Confirmation statement. Statement with no updates. |
2017-07-06 |
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Persons with significant control. Psc name: Bmi Healthcare Limited. Notification date: 2016-04-06. |
2017-07-06 |
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Accounts. Accounts type dormant. |
2017-06-16 |
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Mortgage. Charge number: 3. |
2017-04-20 |
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Mortgage. Charge number: 4. |
2017-04-20 |
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Annual return. With made up date full list shareholders. |
2016-09-02 |
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Accounts. Accounts type dormant. |
2016-06-25 |
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Officers. Officer name: Henry Jonathan Davies. Appointment date: 2015-09-01. |
2015-09-23 |
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Officers. Officer name: Ms Catherine Mary Jane Vickery. Appointment date: 2015-05-01. |
2015-08-18 |
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Officers. Termination date: 2015-04-30. Officer name: Craig Barry Lovelace. |
2015-08-18 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Accounts. Accounts type total exemption small. |
2015-06-25 |
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Officers. Officer name: Jill Margaret Watts. Appointment date: 2014-11-17. |
2015-01-09 |
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Officers. Officer name: Stephen John Collier. Termination date: 2014-11-16. |
2015-01-09 |
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Accounts. Accounts type dormant. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Annual return. With made up date full list shareholders. |
2013-07-09 |
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Accounts. Accounts type dormant. |
2013-07-09 |
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Annual return. With made up date full list shareholders. |
2012-06-28 |
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Accounts. Accounts type dormant. |
2012-06-06 |
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Officers. Officer name: Mr Craig Barry Lovelace. |
2012-05-22 |
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Officers. Officer name: Phil Wieland. |
2012-01-20 |
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Annual return. With made up date full list shareholders. |
2011-07-02 |
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Officers. Officer name: Catherine Mary Jane Vickery. |
2011-07-01 |
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Officers. Officer name: Stephen Collier. |
2011-07-01 |
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Accounts. Accounts type dormant. |
2011-03-30 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Officers. Officer name: Mr Stephen John Collier. Change date: 2009-10-01. |
2010-06-29 |
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Officers. Officer name: Mr Phil Wieland. Change date: 2009-10-01. |
2010-06-29 |
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Officers. Officer name: Mr Stephen John Collier. Change date: 2009-10-01. |
2010-06-29 |
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Accounts. Accounts type dormant. |
2010-01-27 |
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Annual return. Legacy. |
2009-07-07 |
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Officers. Description: Director's change of particulars / phil wieland / 17/04/2009. |
2009-07-07 |
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Accounts. Accounts type dormant. |
2009-06-26 |
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Annual return. Legacy. |
2008-08-01 |
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