Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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07 Aug 2024 |
AP03 |
Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Read as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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25 Aug 2023 |
PSC05 |
Change of details for Sonic Healthcare Holding Company as a person with significant control on 25 August 2023
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20 Jul 2023 |
AAMD |
Amended full accounts made up to 30 June 2022
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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15 Sep 2022 |
PSC05 |
Change of details for Sonic Healthcare Holding Company as a person with significant control on 1 September 2022
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06 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Apr 2022 |
AP03 |
Appointment of Mr Nicholas Read as a secretary on 1 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Read as a director on 1 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Thomas George Timothy Amies as a secretary on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Thomas George Timothy Amies as a director on 1 April 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas George Timothy Amies on 14 March 2022
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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20 Aug 2021 |
CH01 |
Director's details changed for Christopher David Wilks on 20 August 2021
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