ASTON HEALTHCARE LIMITED

Company number 04159048

Date	Type	Description	View / Download
09 Mar 2020	AP01	Appointment of Dr James George Heath as a director on 9 March 2020	(2 pages)
28 Feb 2020	PSC07	Cessation of Dr. F Maassarani Ltd as a person with significant control on 25 February 2020	(1 page)
28 Feb 2020	PSC01	Notification of Faisal Maassarani as a person with significant control on 25 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Lee Panter as a director on 12 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Kudialguthu Sandeep as a director on 14 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of James Iain Benton as a director on 13 February 2020	(1 page)
13 Feb 2020	PSC02	Notification of Dr. F Maassarani Ltd as a person with significant control on 28 November 2019	(4 pages)
13 Feb 2020	PSC07	Cessation of Aftab Hossain as a person with significant control on 28 November 2019	(4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 112.000	(8 pages)
12 Feb 2020	SH08	Change of share class name or designation	(2 pages)
08 Jan 2020	TM01	Termination of appointment of James George Heath as a director on 8 January 2020	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(6 pages)
17 Oct 2019	TM02	Termination of appointment of Helen Akhter as a secretary on 16 October 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Faisal Azam Chuhan as a director on 28 August 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of a director	(1 page)
26 Jun 2019	TM01	Termination of appointment of Aftab Hossain as a director on 31 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(6 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
11 Dec 2018	TM01	Termination of appointment of Nicola Jones as a director on 11 December 2018	(1 page)
11 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Dec 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
11 Dec 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
11 Dec 2018	MR04	Satisfaction of charge 3 in full	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next