ADVINIA HEALTH CARE LIMITED

Company number 03446822

Date	Type	Description	View / Download
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
22 Feb 2018	MR01	Registration of charge 034468220010, created on 14 February 2018	(21 pages)
19 Feb 2018	MR01	Registration of charge 034468220009, created on 14 February 2018	(58 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
10 Nov 2017	AP01	Appointment of Mrs Sangita Kanoria as a director on 7 November 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
13 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
12 Nov 2015	AP01	Appointment of Mr Alok Verma as a director on 5 November 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000	(4 pages)
08 Oct 2015	TM02	Termination of appointment of Punit Vir Sahni as a secretary on 7 October 2015	(1 page)
27 Feb 2015	AP03	Appointment of Mr Punit Vir Sahni as a secretary on 9 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Adil Baporia as a secretary on 9 February 2015	(1 page)
21 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
12 Nov 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 12 November 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000,000	(5 pages)
25 Sep 2014	TM01	Termination of appointment of Jaison Jacob as a director on 31 March 2014	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
19 Dec 2013	AP01	Appointment of Mr Leonard Merton as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000,000	(5 pages)
27 Sep 2013	TM01	Termination of appointment of Richard Constable as a director	(1 page)
01 Aug 2013	CH01	Director's details changed for Mr Jaison Jacob on 20 June 2013	(2 pages)
04 Jul 2013	AP01	Appointment of Dr Sanjeev Kanoria as a director	(2 pages)