Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FCB HEALTH HAMPSHIRE LIMITED

Company number 02818414

Follow this company File for this company
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)
22 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Mar 2020 CH03 Secretary's details changed for Louise Bean on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Jorg Hempelmann on 6 March 2020
06 Mar 2020 AP01 Appointment of Jorg Hempelmann as a director on 21 February 2020
06 Mar 2020 AP01 Appointment of Christopher Gut as a director on 21 February 2020
06 Mar 2020 TM01 Termination of appointment of Nicola Ellen Dean as a director on 8 January 2020
21 Aug 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
09 Apr 2019 TM01 Termination of appointment of Neil Padgett as a director on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of Laura Elizabeth Anne Rawlingson as a director on 4 April 2019
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
29 Aug 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
27 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4,600
29 Sep 2015 CH01 Director's details changed for Ms Nicola Ellen Dan on 6 September 2014
22 Jan 2015 CH01 Director's details changed for Ms Nicola Ellen Crossley on 6 September 2014
07 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4,600
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association