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CB HEALTHCARE CONSULTING LTD

Company number 02253738

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2024	AD01	Registered office address changed from Budget Dental Bailey Drive Gillingham Kent ME8 0PZ to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 17 June 2024	View PDF Registered office address changed from Budget Dental Bailey Drive Gillingham Kent ME8 0PZ to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 17 June 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM02	Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023	View PDF Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	View PDF Termination of appointment of Helen Louise Redding as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Accounts for a small company made up to 26 December 2020	View PDF Accounts for a small company made up to 26 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Helen Louise Redding on 31 March 2020	View PDF Director's details changed for Mrs Helen Louise Redding on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 22 pages (22 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC05	Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018	View PDF Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Simon John Gambold as a director on 21 December 2018	View PDF Termination of appointment of Simon John Gambold as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 14 pages (14 pages)

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CB HEALTHCARE CONSULTING LTD

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