| Date | Description |
|---|
| 2025-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN LAURENT |
| 2025-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REIDA BENBELKACEM |
| 2025-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/25, NO UPDATES |
| 2025-08-24 |
delete source_ip 23.214.156.111 |
| 2025-08-24 |
insert source_ip 184.85.52.97 |
| 2025-06-22 |
delete source_ip 184.85.52.97 |
| 2025-06-22 |
insert source_ip 23.214.156.111 |
| 2025-04-20 |
delete source_ip 104.103.245.242 |
| 2025-04-20 |
insert email al..@nhs.net |
| 2025-04-20 |
insert source_ip 184.85.52.97 |
| 2025-03-20 |
delete source_ip 23.214.156.188 |
| 2025-03-20 |
insert source_ip 104.103.245.242 |
| 2024-12-14 |
insert product_pages_linkeddomain england.nhs.uk |
| 2024-10-12 |
insert index_pages_linkeddomain nhs.uk |
| 2024-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2024 FROM
AIR LIQUIDE UK LTD STATION ROAD
COLESHILL
BIRMINGHAM
B46 1JY |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS-FRANCOIS RICHARD |
| 2024-04-08 |
delete career_pages_linkeddomain www.gov.uk |
| 2024-04-08 |
delete solution_pages_linkeddomain airliquide.com |
| 2024-04-08 |
delete solution_pages_linkeddomain airliquidehomehealth.co.uk |
| 2024-04-08 |
delete solution_pages_linkeddomain makingdiabeteseasier.com |
| 2024-04-08 |
delete source_ip 104.86.141.45 |
| 2024-04-08 |
insert product_pages_linkeddomain oncallbuddy.co.uk |
| 2024-04-08 |
insert product_pages_linkeddomain www.gov.uk |
| 2024-04-08 |
insert source_ip 23.214.156.188 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MS AGNIESZKA KULA-BORSUK |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
delete email al..@nhs.net |
| 2023-10-02 |
delete phone 0800 022 3445 |
| 2023-10-02 |
delete source_ip 23.75.2.58 |
| 2023-10-02 |
insert email re..@nhs.net |
| 2023-10-02 |
insert source_ip 104.86.141.45 |
| 2023-08-30 |
delete source_ip 104.84.91.83 |
| 2023-08-30 |
insert source_ip 23.75.2.58 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-27 |
delete source_ip 23.197.156.100 |
| 2023-06-27 |
insert source_ip 104.84.91.83 |
| 2023-05-26 |
delete about_pages_linkeddomain airliquidehealthcare.co.uk |
| 2023-05-26 |
delete source_ip 104.98.229.201 |
| 2023-05-26 |
insert source_ip 23.197.156.100 |
| 2023-04-10 |
delete source_ip 104.86.141.45 |
| 2023-04-10 |
insert source_ip 104.98.229.201 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-25 |
delete source_ip 96.6.247.35 |
| 2022-12-25 |
insert source_ip 104.86.141.45 |
| 2022-11-23 |
delete source_ip 23.52.242.30 |
| 2022-11-23 |
insert source_ip 96.6.247.35 |
| 2022-11-23 |
update website_status FlippedRobots => OK |
| 2022-10-31 |
update website_status OK => FlippedRobots |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR REIDA ABDEL KRIM BENBELKACEM |
| 2022-09-29 |
delete source_ip 23.55.22.149 |
| 2022-09-29 |
insert source_ip 23.52.242.30 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OGE |
| 2022-09-07 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA FURNISS |
| 2022-08-28 |
delete source_ip 23.75.2.58 |
| 2022-08-28 |
insert source_ip 23.55.22.149 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE HAMPTON |
| 2022-07-29 |
delete source_ip 104.117.175.215 |
| 2022-07-29 |
insert source_ip 23.75.2.58 |
| 2022-06-29 |
delete source_ip 23.75.2.58 |
| 2022-06-29 |
insert source_ip 104.117.175.215 |
| 2022-03-30 |
delete source_ip 23.192.162.107 |
| 2022-03-30 |
delete source_ip 23.192.162.115 |
| 2022-03-30 |
insert source_ip 23.75.2.58 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE VALLE |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LIVINGSTON |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA SAINZ DE MIER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
delete source_ip 2.19.156.223 |
| 2021-10-02 |
insert source_ip 23.192.162.107 |
| 2021-10-02 |
insert source_ip 23.192.162.115 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-01 |
delete source_ip 23.195.143.217 |
| 2021-09-01 |
insert source_ip 2.19.156.223 |
| 2021-07-30 |
delete source_ip 2.19.156.223 |
| 2021-07-30 |
insert source_ip 23.195.143.217 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE HAMPTON |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS-FRANCOIS RICHARD |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMI CHARACHON |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASNIP |
| 2021-04-11 |
delete source_ip 104.107.178.101 |
| 2021-04-11 |
insert about_pages_linkeddomain makingdiabeteseasier.com |
| 2021-04-11 |
insert career_pages_linkeddomain makingdiabeteseasier.com |
| 2021-04-11 |
insert contact_pages_linkeddomain makingdiabeteseasier.com |
| 2021-04-11 |
insert index_pages_linkeddomain makingdiabeteseasier.com |
| 2021-04-11 |
insert product_pages_linkeddomain makingdiabeteseasier.com |
| 2021-04-11 |
insert source_ip 2.19.156.223 |
| 2021-04-11 |
insert terms_pages_linkeddomain makingdiabeteseasier.com |
| 2021-01-16 |
delete phone 0808 143 9992 |
| 2021-01-16 |
delete phone 0808 143 9993 |
| 2021-01-16 |
delete source_ip 104.72.190.208 |
| 2021-01-16 |
insert source_ip 104.107.178.101 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
delete email di..@airliquide.com |
| 2020-04-02 |
delete source_ip 104.67.30.184 |
| 2020-04-02 |
insert email al..@nhs.net |
| 2020-04-02 |
insert source_ip 104.72.190.208 |
| 2020-03-02 |
delete source_ip 104.72.190.208 |
| 2020-03-02 |
insert source_ip 104.67.30.184 |
| 2020-01-29 |
delete source_ip 104.107.178.101 |
| 2020-01-29 |
insert source_ip 104.72.190.208 |
| 2019-12-29 |
delete source_ip 104.72.185.45 |
| 2019-12-29 |
insert source_ip 104.107.178.101 |
| 2019-11-29 |
delete source_ip 104.107.178.101 |
| 2019-11-29 |
insert source_ip 104.72.185.45 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
delete source_ip 104.72.185.45 |
| 2019-10-30 |
insert source_ip 104.107.178.101 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-07 |
insert company_previous_name AIR LIQUIDE (HOMECARE) LTD. |
| 2019-09-07 |
update name AIR LIQUIDE (HOMECARE) LTD. => AIR LIQUIDE HEALTHCARE LIMITED |
| 2019-08-01 |
update statutory_documents COMPANY NAME CHANGED AIR LIQUIDE (HOMECARE) LTD.
CERTIFICATE ISSUED ON 01/08/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA SAINZ DE MIER |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 2018-07-07 |
delete company_previous_name THE OMNICARE GROUP LIMITED |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE OGE |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH LIVINGSTON |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MR LEE HAMPTON |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRI HUBERT DE VILLETTES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHALMERS |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HASNIP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BEAUCHAMP |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR REMI CHARACHON |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN COMBIER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-22 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER MURPHY |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE VILLEPONTOUX |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD BEAUCHAMP |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-11-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-10 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAURENCE WEBBER |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN COMBIER |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ROBERT CHALMERS |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN LE BORGNE |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CHASSAIGNE |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEBOUCHE |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER PETIT |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES-HENRI HUBERT DE VILLETTES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-30 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-10-23 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 7576312 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-19 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN LE BORGNE |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER LEBOUCHE |
| 2011-09-20 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN JOUET |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DE ROYRE |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS |
| 2010-12-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN HASNIP |
| 2010-10-28 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC DE ROYRE / 28/08/2010 |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DENEUX |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DENEUX |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN JOUET |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARTIN |
| 2009-10-15 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-07-22 |
update statutory_documents COMPANY NAME CHANGED AIR LIQUIDE SOUTH EAST LIMITED
CERTIFICATE ISSUED ON 24/07/09 |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JEAN-MARC DE ROYRE |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED JEAN LOUISE CHASSAIGNE |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED ANDREW JOSEPH REYNOLDS |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL HUMBER |
| 2008-04-30 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-02-12 |
update statutory_documents COMPANY NAME CHANGED
ALLIED RESPIRATORY LIMITED
CERTIFICATE ISSUED ON 12/02/08 |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
CHARLES HOUSE, ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON WV10 7DF |
| 2007-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents COMPANY NAME CHANGED
ALLIED OXYCARE LIMITED
CERTIFICATE ISSUED ON 21/10/05 |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/99 |
| 1999-12-14 |
update statutory_documents ADOPTARTICLES05/08/98 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-02 |
update statutory_documents COMPANY NAME CHANGED
THE OMNICARE GROUP LIMITED
CERTIFICATE ISSUED ON 03/06/98 |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RB |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-07 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1995-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-07 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 1280694/ 576313 |
| 1995-12-07 |
update statutory_documents ALTER MEM AND ARTS 15/11/95 |
| 1995-12-07 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 15/11/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents ADOPT MEM AND ARTS 21/01/94 |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/93; CHANGE OF MEMBERS |
| 1993-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents CONVE
14/10/92 |
| 1992-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 FROM:
52-54 ENDLESS STREET, SALISBURY, WILTSHIRE, SP1 3UH |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/91 FROM:
THE OMNICARE CENTRE, MOORSIDE ROAD, WINNALL, WINCHESTER SO23 7RX |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents ADOPT MEM AND ARTS 14/06/91 |
| 1991-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/90 |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/90 FROM:
TECHNOLOGY HOUSE, VICTORIA ROAD, WINCHESTER, HANTS SO23 7DY |
| 1990-03-29 |
update statutory_documents CONVERSION 20/10/89 |
| 1989-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/89 FROM:
KEMPSON HSE, CAMOMILE ST, LONDON, EC3A 7AN |
| 1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-06-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-11 |
update statutory_documents WD 04/05/89 AD 02/12/88---------
PREMIUM
£ SI 290000@1=290000
£ IC 507250/797250 |
| 1989-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/04/89 |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
THE MEDICAL HOLDINGS GROUP LIMIT
ED
CERTIFICATE ISSUED ON 01/04/89 |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/88 |
| 1989-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents £ NC 100/1000 |
| 1988-11-04 |
update statutory_documents WD 25/10/88 AD 20/10/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-11-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/88 |
| 1988-08-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/08/88 |
| 1988-08-11 |
update statutory_documents COMPANY NAME CHANGED
RINKHOLD LIMITED
CERTIFICATE ISSUED ON 12/08/88 |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |