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ASCENTI HEALTH LIMITED

Company number 03225768

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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)
24 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
18 Mar 2019 AUD Auditor's resignation
12 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
21 Aug 2018 AD03 Register(s) moved to registered inspection location 43 Queen Square Bristol BS1 4QP
20 Aug 2018 AD02 Register inspection address has been changed to 43 Queen Square Bristol BS1 4QP
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
11 Jun 2018 AP01 Appointment of Mr Christopher Ian Jessop as a director on 1 June 2018
17 Apr 2018 PSC05 Change of details for Ticcs Holdings Limited as a person with significant control on 16 March 2018
28 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
28 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
12 Mar 2018 CERTNM Company name changed the integrated care clinics LIMITED\certificate issued on 12/03/18
  • CONNOT ‐ Change of name notice
12 Mar 2018 CH01 Director's details changed for Mrs Stephanie Elizabeth Squire on 6 March 2018
22 Dec 2017 AP01 Appointment of Mrs Stephanie Elizabeth Squire as a director on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Nicholas John Delaney as a director on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Nicholas Delaney as a secretary on 22 December 2017
17 Nov 2017 PSC05 Change of details for Ticcs Holdings Limited as a person with significant control on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Bernard Vince Rowe on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Nicholas John Delaney on 17 November 2017
17 Nov 2017 CH03 Secretary's details changed for Nicholas Delaney on 17 November 2017
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
26 Jun 2017 TM01 Termination of appointment of Paula Parr as a director on 19 June 2017
01 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2016
  • GBP 10,389.64
01 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 March 2015
  • GBP 10,346.67
15 Mar 2017 CH01 Director's details changed for Mr Kevin Doyle on 15 March 2017
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016