Advanced company searchLink opens in new window

GERALD SIMONDS HEALTHCARE LIMITED

Company number 02195369

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 Mar 2019 MR01 Registration of charge 021953690002, created on 8 March 2019
25 Feb 2019 AP01 Appointment of Mr Richard Claude Boys-Stones as a director on 31 January 2019
07 Feb 2019 AP01 Appointment of Mr Michael Henry Devine as a director on 31 January 2019
07 Feb 2019 AP01 Appointment of Mr Robert Francis James Darke as a director on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Hugh Gerald Simonds as a director on 31 January 2019
25 Jan 2019 MR04 Satisfaction of charge 1 in full
07 Nov 2018 AA Accounts for a small company made up to 30 April 2018
01 Jun 2018 TM01 Termination of appointment of Barbara Byrom as a director on 31 May 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
05 Dec 2016 AA Full accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 93,750
02 Feb 2016 AA Full accounts made up to 30 April 2015
12 May 2015 TM01 Termination of appointment of Gillian Woolmer as a director on 30 April 2015
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 93,750
18 Feb 2015 AA Full accounts made up to 30 April 2014
22 Jan 2015 TM01 Termination of appointment of Michael Ian King as a director on 22 January 2015
09 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 93,750
04 Dec 2013 AA Accounts for a small company made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Roger Dean as a director
04 Jan 2012 CH01 Director's details changed for Gillian Slaughter on 3 January 2012