| Date | Description |
|---|
| 2024-04-08 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2024-04-08 |
insert address 2 NEW STREET SQUARE LONDON ENGLAND EC4A 3BZ |
| 2024-04-08 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents SECRETARY APPOINTED MRS ORLA MARY COOPER |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD WHYTE |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents ADOPT ARTICLES 24/10/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name HEALTHCARE ACQUISITIONS UK LIMITED |
| 2018-03-07 |
update name HEALTHCARE ACQUISITIONS UK LIMITED => TPS SQUADRON HOLDINGS LIMITED |
| 2018-02-15 |
update statutory_documents COMPANY NAME CHANGED HEALTHCARE ACQUISITIONS UK LIMITED
CERTIFICATE ISSUED ON 15/02/18 |
| 2018-01-25 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 2000902 |
| 2018-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 29/07/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD WHYTE / 09/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 28/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-27 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2014-09-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-01 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-10 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-26 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
HILL HOUSE 1 LITTLE NEW HOUSE
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEVY |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-09 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
AT DAYS HEALTHCARE UK LTD
NORTH ROAD BRIDGEND INDUSTRIAL
ESTATE
BRIDGEND
CF31 3TP |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/09 |
| 2009-04-08 |
update statutory_documents GBP NC 1000/2001000
25/03/2009 |
| 2009-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WHITE |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
HARBOUR COURT, COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE PO6 4ST |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents S366A DISP HOLDING AGM 13/08/07 |
| 2007-08-15 |
update statutory_documents COMPANY NAME CHANGED
BLAKEDEW 683 LIMITED
CERTIFICATE ISSUED ON 15/08/07 |
| 2007-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |