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IDEAL HEALTHCARE LIMITED

Company number 03443725

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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)
06 Nov 2024 AP01 Appointment of Thorsten Beer as a director on 23 October 2024
16 Oct 2024 TM01 Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
11 Sep 2024 AP01 Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
11 Sep 2024 TM01 Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
17 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
08 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
08 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
14 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
14 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
14 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
18 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
26 Sep 2022 SH19 Statement of capital on 26 September 2022
  • GBP 1
26 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
26 Sep 2022 SH20 Statement by Directors
30 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21