CHOICE HEALTHCARE24 - History of Changes


DateDescription
2025-02-24 update statutory_documents 31/05/24 UNAUDITED ABRIDGED
2025-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update num_mort_charges 2 => 3
2024-04-07 update num_mort_outstanding 0 => 1
2024-02-28 update statutory_documents 31/05/23 UNAUDITED ABRIDGED
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES
2023-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100268930003
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2023-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-08-07 delete address C/O BIG PADLOCK, OFFICE 1D DAIRY BUSINESS PARK, LONG LANE, LIVERPOOL MERSEYSIDE ENGLAND L9 7BD
2022-08-07 insert address BEMROSE HOUSE 100 LONG LANE WALTON LIVERPOOL ENGLAND L9 7BG
2022-08-07 update registered_address
2022-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM C/O BIG PADLOCK, OFFICE 1D DAIRY BUSINESS PARK, LONG LANE, LIVERPOOL MERSEYSIDE L9 7BD ENGLAND
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-09-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-08-27 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-26 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-08-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-08-10 update statutory_documents FIRST GAZETTE
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 1 => 2
2020-11-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100268930002
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category null => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2020-01-07 update num_mort_outstanding 2 => 1
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-11 update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 500
2019-12-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100268930001
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-02-28 => 2018-05-31
2019-04-07 update accounts_next_due_date 2018-12-31 => 2020-02-29
2019-03-07 update account_category DORMANT => null
2019-03-07 update accounts_next_due_date 2019-02-28 => 2018-12-31
2019-03-07 update num_mort_charges 1 => 2
2019-03-07 update num_mort_outstanding 1 => 2
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100268930002
2018-12-06 update account_ref_day 29 => 31
2018-12-06 update account_ref_month 2 => 5
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-02-28
2018-11-12 update statutory_documents PREVEXT FROM 28/02/2018 TO 31/05/2018
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-12-07 update accounts_last_madeup_date null => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-25 => 2018-11-30
2017-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-10-07 update num_mort_charges 0 => 1
2017-10-07 update num_mort_outstanding 0 => 1
2017-09-21 update statutory_documents CESSATION OF VICTOR USAYI AS A PSC
2017-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR USAYI
2017-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100268930001
2017-06-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR USAYI / 26/06/2017
2017-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR USAYI / 26/06/2017
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-26 update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 3000
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARIKAI MATOJENI / 24/05/2017
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR USAYI / 24/05/2017
2017-05-07 insert sic_code 49390 - Other passenger land transport
2017-04-26 delete address 20 WINSKILL ROAD LIVERPOOL ENGLAND L11 1HB
2017-04-26 insert address C/O BIG PADLOCK, OFFICE 1D DAIRY BUSINESS PARK, LONG LANE, LIVERPOOL MERSEYSIDE ENGLAND L9 7BD
2017-04-26 insert sic_code 78200 - Temporary employment agency activities
2017-04-26 update registered_address
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 20 WINSKILL ROAD LIVERPOOL L11 1HB ENGLAND
2017-02-07 update statutory_documents DIRECTOR APPOINTED MR GARIKAI MATOJENI
2017-02-07 update statutory_documents DIRECTOR APPOINTED MR VICTOR USAYI
2016-02-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION