Advanced company searchLink opens in new window

AXIS MEDICARE LIMITED

Company number 01990939

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2018 SH08 Change of share class name or designation
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Jan 2018 PSC04 Change of details for Mr Darren Clinic Collett-Mills as a person with significant control on 6 April 2017
18 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 MR01 Registration of charge 019909390002, created on 1 August 2016
07 Apr 2016 AD01 Registered office address changed from Unit 10B Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6NF to Unit 1, Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 7 April 2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 80,000
19 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 80,000
24 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2014 TM01 Termination of appointment of Darren Collett-Mills as a director
13 Mar 2014 AP01 Appointment of Mr Darren Collett-Mills as a director
12 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 80,000
12 Mar 2014 AD02 Register inspection address has been changed from C/O Kent Pharmaceuticals Limited Joshna House Crowbridge Road, Orbital Park Ashford Kent TN24 0GR United Kingdom
14 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
31 Jul 2013 AD01 Registered office address changed from C/O C/O Haines Watts Kent 4 & 5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ United Kingdom on 31 July 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Apr 2013 TM01 Termination of appointment of Denis O'neill as a director
05 Apr 2013 AP01 Appointment of Mr Darren Collett-Mills as a director
05 Apr 2013 TM01 Termination of appointment of Michael Overy as a director
21 Jan 2013 AP03 Appointment of Mr Darren Richard Collett-Mills as a secretary