BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-10-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-06 update statutory_documents DIRECTOR APPOINTED MR JOHN WRINN
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2020-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-11-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-11-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK
2018-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26 update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-01-07 delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF
2016-01-07 insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-02 update statutory_documents 05/11/15 FULL LIST
2015-08-07 delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-08-07 insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF
2015-08-07 update reg_address_care_of DUNDAS & WILSON => null
2015-08-07 update registered_address
2015-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015
2015-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-18 update statutory_documents 05/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-25 update statutory_documents 05/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 delete address FIFTH FLOOR 100 WOOD STREET LONDON UNITED KINGDOM EC2V 7EX
2013-06-22 insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2013-06-22 update reg_address_care_of C/O LAW DEBENTURE CORPORATE SERVICES LIMITED => DUNDAS & WILSON
2013-06-22 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013
2013-02-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 04/09/2012
2012-11-21 update statutory_documents 05/11/12 FULL LIST
2012-11-21 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2011-11-15 update statutory_documents 05/11/11 FULL LIST
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2011-09-01 update statutory_documents DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON
2011-07-18 update statutory_documents ARTICLES OF ASSOCIATION
2011-07-18 update statutory_documents ALTER ARTICLES 06/07/2011
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01 update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2010-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O LAW DEBENTURE FIFTH FLOOR 5 WOOD STREET LONDON EC2V 7EX
2010-11-18 update statutory_documents 05/11/10 FULL LIST
2010-11-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11 update statutory_documents 05/11/09 FULL LIST
2009-11-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 05/11/2009
2009-11-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 05/11/2009
2009-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28 update statutory_documents DIRECTOR APPOINTED ANITA CATHERINE GREGSON
2009-05-18 update statutory_documents DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-04-14 update statutory_documents DIRECTOR APPOINTED ALAN RITCHIE
2009-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O INFRASTRUCTURE INVESTORS 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2009-03-04 update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-26 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM: C/O NOBLE GROUP LIMITED 5TH FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR
2005-09-16 update statutory_documents NEW SECRETARY APPOINTED
2005-09-16 update statutory_documents SECRETARY RESIGNED
2005-07-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-30 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM: FOURTH FLOOR 1 FREDERICKS PLACE LONDON EC2R 8AB
2004-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents DIRECTOR RESIGNED
2003-07-01 update statutory_documents NEW SECRETARY APPOINTED
2003-07-01 update statutory_documents SECRETARY RESIGNED
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-17 update statutory_documents AUDITOR'S RESIGNATION
2003-02-10 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2002-11-19 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-08 update statutory_documents DIRECTOR RESIGNED
2001-07-23 update statutory_documents DIRECTOR RESIGNED
2001-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-07 update statutory_documents DIRECTOR RESIGNED
2001-07-07 update statutory_documents DIRECTOR RESIGNED
2001-07-07 update statutory_documents DIRECTOR RESIGNED
2001-06-22 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH
2000-11-22 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-03 update statutory_documents NC INC ALREADY ADJUSTED 15/03/00
2000-04-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00
2000-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-03 update statutory_documents ADOPT MEM AND ARTS 15/03/00
2000-04-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents NEW SECRETARY APPOINTED
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents SECRETARY RESIGNED
1999-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION