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ADVINIA HEALTH CARE LIMITED

Company number 03446822

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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)
01 Oct 2024 AP01 Appointment of Mr Michael Whitney Freer as a director on 11 September 2024
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
30 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
09 Aug 2023 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
16 Feb 2022 MR04 Satisfaction of charge 034468220009 in full
16 Feb 2022 MR04 Satisfaction of charge 034468220010 in full
16 Feb 2022 MR04 Satisfaction of charge 034468220012 in full
03 Feb 2022 MR01 Registration of charge 034468220013, created on 1 February 2022
08 Oct 2021 MR01 Registration of charge 034468220012, created on 7 October 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
01 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
03 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
19 Feb 2021 CH01 Director's details changed for Dr Sanjeev Kanoria on 19 February 2021
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 5,000,000
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
25 Jun 2019 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Gateway House (First Floor) 324 Regents Park Road London N3 2LN on 25 June 2019
06 Jun 2019 MR04 Satisfaction of charge 034468220011 in full
22 May 2019 TM01 Termination of appointment of Leonard Merton as a director on 1 April 2019
03 May 2019 MR01 Registration of charge 034468220011, created on 1 May 2019