BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
Company number 03872309
- Company Overview for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
- Filing history for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
- People for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
- Charges for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
- More for BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025 | |
| 20 Feb 2025 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 | |
| 19 Feb 2025 | PSC05 | Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with no updates | |
| 16 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 16 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 16 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 16 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Apr 2024 | TM01 | Termination of appointment of John Ivor Cavill as a director on 1 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024 | |
| 26 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Mark Jonathan Knight on 13 December 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Feb 2023 | TM01 | Termination of appointment of John Wrinn as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 01 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 06 Dec 2021 | AP01 | Appointment of Mr John Wrinn as a director on 2 December 2021 |