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SILVER HEALTHCARE LIMITED

Company number 03475391

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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)
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 PSC07 Cessation of Heather Patricia Young as a person with significant control on 2 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 AP01 Appointment of Mr Robert Benjamin Young as a director on 10 September 2024
13 Sep 2024 AP01 Appointment of Miss Katie Louise Young as a director on 10 September 2024
13 Sep 2024 AP01 Appointment of Mr Leroy Young as a director on 10 September 2024
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Jan 2020 CH01 Director's details changed for Mr Roy Young on 27 January 2020
27 Jan 2020 PSC04 Change of details for Mr Roy Young as a person with significant control on 27 January 2020
27 Jan 2020 PSC04 Change of details for Mrs Heather Patricia Young as a person with significant control on 27 January 2020
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016