SIMCARE GLOBAL PREMIUM HEALTHCARE LTD - History of Changes


DateDescription
2023-09-07 delete sic_code 46460 - Wholesale of pharmaceutical goods
2023-09-07 insert sic_code 70229 - Management consultancy activities other than financial management
2023-08-07 update accounts_last_madeup_date 2021-10-29 => 2022-10-29
2023-08-07 update accounts_next_due_date 2023-07-29 => 2024-07-29
2023-08-02 update statutory_documents DIRECTOR APPOINTED MR AL AMEEN MOHAMMED
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL AMEEN MOHAMMED
2023-08-02 update statutory_documents CESSATION OF ASSIF MOHAMMED AS A PSC
2023-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSIF MOHAMMED
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/22
2023-04-07 update accounts_last_madeup_date 2020-10-29 => 2021-10-29
2023-04-07 update accounts_next_due_date 2022-10-29 => 2023-07-29
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/21
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-08-07 update accounts_next_due_date 2022-07-29 => 2022-10-29
2022-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-29
2022-02-07 update accounts_next_due_date 2022-01-28 => 2022-07-29
2022-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/20
2021-12-07 update account_ref_day 30 => 29
2021-12-07 update accounts_next_due_date 2021-10-30 => 2022-01-28
2021-10-28 update statutory_documents PREVSHO FROM 30/10/2020 TO 29/10/2020
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-08-07 update account_ref_day 31 => 30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-30
2021-07-30 update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update account_category NO ACCOUNTS FILED => null
2020-12-07 update accounts_last_madeup_date null => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-01 => 2021-07-31
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-07-01 => 2020-10-01
2020-03-07 delete address UNIT 7 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UNITED KINGDOM UB3 3NB
2020-03-07 insert address 131 RUSHDENE CRESCENT NORTHOLT MIDDLESEX UB5 6NQ
2020-03-07 update company_status Active - Proposal to Strike off => Active
2020-03-07 update registered_address
2020-02-15 update statutory_documents DISS40 (DISS40(SOAD))
2020-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 7 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UB3 3NB UNITED KINGDOM
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASSIF MOHAMMED / 10/02/2020
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2020-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASSIF MOHAMMED / 10/02/2020
2020-01-07 update company_status Active => Active - Proposal to Strike off
2019-12-17 update statutory_documents FIRST GAZETTE
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AL-AMEEN MOHAMMED
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL AMEEN MOHAMMED / 09/10/2018
2018-10-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION