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ASTON HEALTHCARE LIMITED

Company number 04159048

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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)
11 Dec 2018 MR04 Satisfaction of charge 4 in full
11 Dec 2018 MR04 Satisfaction of charge 5 in full
11 Dec 2018 MR04 Satisfaction of charge 6 in full
04 Dec 2018 AP01 Appointment of Dr James George Heath as a director on 30 November 2018
19 Nov 2018 AP01 Appointment of Dr Faisal Azam Chuhan as a director on 5 November 2018
19 Nov 2018 AP01 Appointment of Mrs Nicola Jones as a director on 5 November 2018
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Mar 2017 CH01 Director's details changed for Dr Kudialguthu Sandeep on 6 March 2017
28 Feb 2017 CH01 Director's details changed for Dr Aftab Hossain on 22 February 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 102
09 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 CH01 Director's details changed for Dr Kudialguthu Sandeep on 9 June 2014
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 CH01 Director's details changed for Dr James Benton on 22 March 2013
04 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012