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TRIANGLE HEALTHCARE (UK) LTD

Company number 03161457

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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)
21 Aug 2024 PSC02 Notification of Triangle Healthcare (Holdings) Limited as a person with significant control on 21 April 2024
21 Aug 2024 PSC07 Cessation of Paresh Shah as a person with significant control on 21 April 2024
21 Aug 2024 PSC07 Cessation of Bindi Shah as a person with significant control on 21 April 2024
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jun 2024 SH08 Change of share class name or designation
10 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 MA Memorandum and Articles of Association
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
20 Feb 2018 PSC01 Notification of Bindi Shah as a person with significant control on 6 April 2016
04 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Jul 2016 SH08 Change of share class name or designation
08 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association