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TIMESCO HEALTHCARE LIMITED

Company number 03346938

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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)
26 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
27 Jan 2021 AP01 Appointment of Mrs Angela Massey as a director on 25 January 2021
27 Jan 2021 AP01 Appointment of Mr Kashif Rashid as a director on 25 January 2021
21 Apr 2020 CS01 08/04/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was register on the 06.05.2021 and 12.05.2021.
21 Apr 2020 PSC01 Notification of Andeleeb Fayyaz as a person with significant control on 11 April 2019
21 Apr 2020 PSC07 Cessation of Sohail Fayyaz as a person with significant control on 11 April 2019
27 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information was registered on the 06.05.2021 and the 12.05.2021.
27 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 29 February 2016
18 May 2016 AP03 Appointment of Mrs Andeleeb Fayyaz as a secretary on 23 May 2012
18 May 2016 AP03 Appointment of Mrs Nabila Naseem Fayyaz as a secretary on 23 May 2012
08 Apr 2016 CH03 Secretary's details changed
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016 CH03 Secretary's details changed
08 Apr 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 April 2016
20 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
07 Oct 2015 MR01 Registration of charge 033469380003, created on 6 October 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2