| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
delete address THE QUORUM BOND STREET SOUTH BRISTOL ENGLAND BS1 3AE |
| 2021-04-07 |
insert address ORIGIN WORKSPACE, 40 BERKELEY SQUARE BRISTOL UNITED KINGDOM BS8 1HP |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
THE QUORUM BOND STREET SOUTH
BRISTOL
BS1 3AE
ENGLAND |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COMERA HEALTH LIMITED |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COMERA GROUP LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
insert company_previous_name OMNI HEALTHCARE LIMITED |
| 2019-02-07 |
update name OMNI HEALTHCARE LIMITED => COMERA MEDICAL SERVICES LIMITED |
| 2019-01-17 |
update statutory_documents COMPANY NAME CHANGED OMNI HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 17/01/19 |
| 2019-01-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNI CONSULT LIMITED / 09/01/2019 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMNI CONSULT LIMITED / 09/01/2019 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL BS2 0EL |
| 2017-01-08 |
insert address THE QUORUM BOND STREET SOUTH BRISTOL ENGLAND BS1 3AE |
| 2017-01-08 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
THE WEST WING - 1 GLASS WHARF TEMPLE QUAY
BRISTOL
BS2 0EL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
delete address THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL ENGLAND BS2 0EL |
| 2015-08-11 |
insert address THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL BS2 0EL |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-08 |
delete address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 2015-07-08 |
insert address THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL ENGLAND BS2 0EL |
| 2015-07-08 |
update registered_address |
| 2015-07-07 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNI CONSULT LIMITED / 11/06/2015 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
7.03 THE DECO BUILDING
PAINTWORKS BATH ROAD
BRISTOL
BS4 3EH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL ENGLAND BS4 3EH |
| 2014-09-07 |
insert address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-05 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2015-03-31 |
| 2013-10-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 70100 - Activities of head offices |
| 2013-08-01 |
insert sic_code 86900 - Other human health activities |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 12 => 6 |
| 2013-08-01 |
update returns_last_madeup_date 2013-05-21 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2014-06-18 => 2014-08-02 |
| 2013-07-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OMNI CONSULT LIMITED |
| 2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CREATE GROUP HOLDINGS LTD |
| 2013-07-02 |
insert company_previous_name CREATE HEALTHCARE LIMITED |
| 2013-07-02 |
update name CREATE HEALTHCARE LIMITED => OMNI HEALTHCARE LIMITED |
| 2013-07-02 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 2013-06-27 |
update statutory_documents COMPANY NAME CHANGED CREATE HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 27/06/13 |
| 2013-06-26 |
delete address 7.04 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL UNITED KINGDOM BS4 3EA |
| 2013-06-26 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-26 |
insert address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL ENGLAND BS4 3EH |
| 2013-06-26 |
insert company_previous_name PG RESTORATIONS LIMITED |
| 2013-06-26 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-26 |
update name PG RESTORATIONS LIMITED => CREATE HEALTHCARE LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-16 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-04-13 => 2014-06-18 |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-10 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
7.04 THE DECO BUILDING
PAINTWORKS BATH ROAD
BRISTOL
BS4 3EA
UNITED KINGDOM |
| 2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CREATE GROUP HOLDINGS LIMITED |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED PG RESTORATIONS LIMITED
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERFECT GREEN GROUP LTD |
| 2013-05-16 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NATHAN COGLEY |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAMARA |
| 2012-03-21 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |