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BLACKSHAW HEALTHCARE SERVICES LIMITED

Company number 03824177

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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)
19 Mar 2018 CH01 Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
17 Jun 2017 AA Full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
17 May 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 CH01 Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014
13 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100,000
29 Jul 2014 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
29 Jul 2014 TM01 Termination of appointment of Richard David Hoile as a director on 25 July 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100,000
03 May 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 CH01 Director's details changed for Mr Richard David Hoile on 28 February 2013
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
22 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
10 Sep 2012 TM01 Termination of appointment of Andrew Clapp as a director