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SPACELABS HEALTHCARE LIMITED

Company number 00570647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 AA Full accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Apr 2016 AA Full accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 425,000
09 Apr 2015 AA Full accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 425,000
02 Apr 2014 AA Full accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 Oct 2012 AA Full accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Marcus John Barkham as a director
02 Dec 2011 AA Full accounts made up to 30 June 2011
03 Oct 2011 AP01 Appointment of Alastair Ian Mutch as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006
03 Oct 2011 TM01 Termination of appointment of Joseph Davin as a director
12 Aug 2011 CH01 Director's details changed for Robert Lines on 27 July 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
02 Mar 2011 TM01 Termination of appointment of Ian Harper as a director
08 Feb 2011 AA Full accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Jun 2010 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
17 Jun 2010 AP01 Appointment of Joseph Michael Davin as a director
17 Jun 2010 TM01 Termination of appointment of Leslie Smith as a director
17 Jun 2010 TM02 Termination of appointment of Karita Lassila as a secretary