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BETTER HEALTHCARE SERVICES LIMITED

Company number 03499632

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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)
24 Jun 2020 MR04 Satisfaction of charge 4 in full
24 Jun 2020 MR04 Satisfaction of charge 5 in full
24 Jun 2020 MR04 Satisfaction of charge 034996320007 in full
04 Mar 2020 AD01 Registered office address changed from 29-30 Leadenhall Market London EC3V 1LR to 11-15 st Mary at Hill London EC3R 8EE on 4 March 2020
20 Feb 2020 PSC04 Change of details for Mr Marc Diamond as a person with significant control on 6 April 2016
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
06 Aug 2019 AA Full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
17 Jun 2017 CH01 Director's details changed for Mrs Samantha Tracy Baum on 17 July 2015
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
01 Feb 2016 AP01 Appointment of Mr Kevin Edward Farr as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Bonsu Abunyewa Sekyere as a director on 1 February 2016
25 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 MR04 Satisfaction of charge 034996320006 in full
16 Jul 2015 MR01 Registration of charge 034996320007, created on 15 July 2015
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,000
24 Sep 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
27 Nov 2013 MR01 Registration of charge 034996320006
05 Aug 2013 AA Full accounts made up to 31 March 2013