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OLDCO HEALTHCARE LIMITED

Company number 03966098

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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)
10 Nov 2020 MR04 Satisfaction of charge 2 in full
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
17 Jan 2020 AP01 Appointment of Mr. Ian Fisher Mulholland as a director on 6 January 2020
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
07 Dec 2018 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Anthony Holmes as a director on 28 February 2018
26 Jan 2018 AP01 Appointment of Ms Julie Helen Downman as a director on 18 January 2018
25 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 AP01 Appointment of Jonathan Neal as a director on 18 January 2018
23 Jan 2018 AP03 Appointment of Mrs. Wendy Lisa Rapley as a secretary on 18 January 2018
22 Jan 2018 TM01 Termination of appointment of Robert Kellett as a director on 31 December 2017
30 Nov 2017 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Andrew Peter Webb as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr. Anthony Holmes as a director on 7 April 2017
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
04 Jan 2016 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 TM02 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013