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CB HEALTHCARE CONSULTING LTD

Company number 02253738

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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)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
23 Jul 2024 AA Accounts for a dormant company made up to 30 December 2023
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
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
03 Jul 2023 TM02 Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023
20 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 AA Accounts for a small company made up to 25 December 2021
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
12 Sep 2022 TM01 Termination of appointment of Helen Louise Redding as a director on 29 June 2022
16 May 2022 AA Accounts for a small company made up to 26 December 2020
24 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
09 Jan 2021 AA Accounts for a small company made up to 28 December 2019
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mrs Helen Louise Redding on 31 March 2020
20 Sep 2019 AA Full accounts made up to 29 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
04 Jan 2019 PSC05 Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Simon John Gambold as a director on 21 December 2018
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
26 Jul 2018 AA Accounts for a small company made up to 30 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
01 Sep 2016 AA Full accounts made up to 26 December 2015