| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 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 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSPEH SWEENEY |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDY MUIR |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, 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 |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 07/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED GEORGI SHOPOV |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONNELL |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED ALISON MCDONNELL |
| 2019-03-07 |
delete address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2019-03-07 |
insert address 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIVERPOOL & SEFTON HEALTH PARTNERSHIP LIMITED / 18/02/2019 |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-02 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 25/09/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 27/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 2015-05-26 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2014-06-07 |
insert address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
15TH FLOOR COLBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
ENGLAND |
| 2014-05-28 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 2014-01-07 |
delete address 75 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2AP |
| 2014-01-07 |
insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
75 COLMORE ROW
BIRMINGHAM
B3 2AP
UNITED KINGDOM |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAY |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013 |
| 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 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ARNE SPEER |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 2013-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM, OBE |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN TAYLER |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M/S ELAINE EE LENG SIEW / 26/05 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 26/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/05/2012 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MCGIRK |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 2011-05-31 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |