| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-24 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-08-25 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address UFFINGTON HOUSE DEE HILLS PARK CHESTER ENGLAND CH3 5AR |
| 2014-09-07 |
insert address UFFINGTON HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-22 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-27 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-09 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-27 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/12 |
| 2012-08-27 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
DEE HILLS PARK CHESTER
CHESHIRE
CH3 5AR |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-06 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN LYNNE WALLACE STEVENSON / 19/08/2010 |
| 2010-04-09 |
update statutory_documents DUPLICATE TERMINATION - DAVID ARTHUR GIDLOW |
| 2010-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
INNOSPEC MANUFACTURING PARK OIL SITES ROAD
ELLESMERE PORT
CH65 4EY |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIDLOW |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLODAGH PETERS |
| 2010-03-04 |
update statutory_documents COMPANY NAME CHANGED HEALTH IN BUSINESS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 04/03/10 |
| 2010-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLODAGH O'DONOGHUE / 03/03/2009 |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITEOAK / 19/01/2009 |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BERNADETTE KENNY |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
253 PENSBY ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH61 5UA |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED MS CLODAGH MAIRE O'DONOGHUE |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |