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CLANWILLIAM HEALTH (DGL) LIMITED

Company number 03020555

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 AD03 Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
09 Sep 2024 AD02 Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
06 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
11 Apr 2024 AD01 Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
27 Nov 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 CH01 Director's details changed for Mr Stuart Van Rooyen on 15 September 2023
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
17 Aug 2023 AP01 Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
17 Aug 2023 TM01 Termination of appointment of Gerard Hunt as a director on 17 July 2023
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Eileen Byrne on 5 March 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
31 Aug 2020 PSC02 Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2 November 2018
31 Aug 2020 PSC07 Cessation of Greg Lindberg as a person with significant control on 2 November 2018
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Feb 2020 CH01 Director's details changed for Mr Howard John Beggs on 1 February 2019
06 Dec 2019 AP03 Appointment of Ms Erin Lane as a secretary on 30 October 2019
06 Dec 2019 AP01 Appointment of Eileen Byrne as a director on 30 October 2019
10 Oct 2019 TM02 Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018