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BUCHAN HEALTHCARE LIMITED

Company number 04159717

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
07 Jun 2019 AD01 Registered office address changed from Klsa Llp 11 Coldbath Square London EC1R 5HL England to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019
06 Jun 2019 AD01 Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Klsa Llp 11 Coldbath Square London EC1R 5HL on 6 June 2019
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
17 Dec 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 TM02 Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000
19 Dec 2014 AA Full accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10,000