FINAL CALL HEALTHCARE LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 5 => 6
2024-04-07 update num_mort_outstanding 4 => 5
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-07 delete address MANOR FARM 98 SWANWICK LANE SWANWICK HAMPSHIRE SO31 7HA
2022-07-07 insert address 22A CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1UE
2022-07-07 update registered_address
2022-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM MANOR FARM 98 SWANWICK LANE SWANWICK HAMPSHIRE SO31 7HA
2022-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN SHORT / 05/05/2022
2022-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / ADEPT HEALTHCARE LIMITED / 09/05/2022
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN SHORT / 07/10/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT HEALTHCARE LIMITED
2018-11-23 update statutory_documents CESSATION OF YOUR VENTURE EDUCATION LIMITED AS A PSC
2018-10-07 update num_mort_charges 4 => 5
2018-10-07 update num_mort_outstanding 3 => 4
2018-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200005
2018-06-07 update num_mort_charges 3 => 4
2018-06-07 update num_mort_outstanding 2 => 3
2018-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200004
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-07 update account_category NO ACCOUNTS FILED => null
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update account_ref_month 3 => 9
2018-03-07 update accounts_last_madeup_date null => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-16 => 2019-06-30
2018-03-07 update num_mort_charges 1 => 3
2018-03-07 update num_mort_outstanding 0 => 2
2018-02-13 update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018
2018-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200002
2018-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200003
2017-12-08 delete address MEZZANINE ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HE
2017-12-08 insert address MANOR FARM 98 SWANWICK LANE SWANWICK HAMPSHIRE SO31 7HA
2017-12-08 update registered_address
2017-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER HIGGS
2017-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM MEZZANINE ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE ENGLAND
2017-11-22 update statutory_documents DIRECTOR APPOINTED ANGELO ROMBO
2017-11-22 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN SHORT
2017-08-07 delete address GROUND FLOOR, PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE HERTFORD UNITED KINGDOM SG14 1PB
2017-08-07 insert address MEZZANINE ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HE
2017-08-07 update num_mort_outstanding 1 => 0
2017-08-07 update num_mort_satisfied 0 => 1
2017-08-07 update registered_address
2017-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM GROUND FLOOR, PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE HERTFORD SG14 1PB UNITED KINGDOM
2017-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100653200001
2017-04-26 insert sic_code 78200 - Temporary employment agency activities
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN NATHANIELSZ
2017-01-17 update statutory_documents DIRECTOR APPOINTED MR JOHANN NATHANIELSZ
2017-01-12 update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES HIGGS
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COCKS
2016-07-07 update num_mort_charges 0 => 1
2016-07-07 update num_mort_outstanding 0 => 1
2016-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200001
2016-03-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION