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RICHARDSONS HEALTHCARE LIMITED

Company number 02301022

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of Nicolette Corinna Gould as a director on 12 March 2024
20 Mar 2024 AP01 Appointment of Mrs Nicolette Corinna Gould as a director on 12 March 2024
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
12 Jan 2024 PSC07 Cessation of Michael Anthony Gould as a person with significant control on 4 December 2023
12 Jan 2024 PSC07 Cessation of Nicolette Corinna Gould as a person with significant control on 4 December 2023
12 Jan 2024 PSC01 Notification of Lars Kvarnhem as a person with significant control on 4 December 2023
12 Jan 2024 AP01 Appointment of Mr Ian Spofforth as a director on 4 December 2023
12 Jan 2024 AP01 Appointment of Mr Daniel Shannon as a director on 4 December 2023
02 Jan 2024 TM01 Termination of appointment of Daniel Shannon as a director on 4 December 2023
02 Jan 2024 TM01 Termination of appointment of Ian Spofforth as a director on 4 December 2023
02 Jan 2024 TM01 Termination of appointment of Nicolette Corinna Gould as a director on 4 December 2023
02 Jan 2024 AP01 Appointment of Mr Lars Kvarnhem as a director on 4 December 2023
17 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Nov 2022 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
16 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
06 Sep 2022 AP01 Appointment of Mr Daniel Shannon as a director on 1 May 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020