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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)
29 May 2014 TM01 Termination of appointment of Jake Wright as a director
15 Apr 2014 MR04 Satisfaction of charge 9 in full
15 Apr 2014 MR04 Satisfaction of charge 7 in full
26 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
17 Jan 2014 AP01 Appointment of Mr Jake Wright as a director
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 8,942.71
26 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
21 Jan 2013 CH01 Director's details changed for Mr Bernard Vince Rowe on 18 January 2013
22 Aug 2012 TM01 Termination of appointment of June Green as a director
17 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/08/2012.
28 May 2012 AP01 Appointment of Mr Neil Mcdiarmid as a director
13 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
06 Jan 2012 AP01 Appointment of Mr John Patrick Hicks as a director
22 Dec 2011 AP01 Appointment of Mr Trevor Antony Still as a director
29 Nov 2011 AP01 Appointment of Mr Mark Savill as a director
30 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for June Barbara Alyson Green on 16 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Richard James Squire on 16 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Bernard Vince Rowe on 16 July 2011
10 Aug 2011 CH01 Director's details changed for Nicholas John Delaney on 16 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Bernard Vince Rowe on 16 July 2011
22 Jul 2011 SH03 Purchase of own shares.
21 Jul 2011 MG01 Duplicate mortgage certificatecharge no:9