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CUSTOM HEALTHCARE LIMITED

Company number 04205333

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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)
22 Nov 2024 SH06 Cancellation of shares. Statement of capital on 14 October 2024
  • GBP 3,462,755.50
25 Oct 2024 SH03 Purchase of own shares.
08 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
29 Jul 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
16 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
12 Mar 2024 SH03 Purchase of own shares.
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 6 March 2024
  • GBP 3,462,782.50
01 Mar 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,462,787
17 Nov 2023 TM01 Termination of appointment of Virginia Anne Rudd as a director on 15 November 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Sep 2023 SH03 Purchase of own shares.
07 Sep 2023 SH06 Cancellation of shares. Statement of capital on 6 September 2023
  • GBP 3,462,775.00
14 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 3,462,776.5000
20 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification this is a second filing of a form SH03 filed 30/1/23
01 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filing of the form SH03 was made on 20/4/23
01 Feb 2023 SH03 Purchase of own shares.
13 Dec 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 3,462,776.0000
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 3,462,785
26 May 2022 TM01 Termination of appointment of Andrew Thomas Rudd as a director on 10 May 2022
09 Mar 2022 SH06 Cancellation of shares. Statement of capital on 9 February 2022
  • GBP 3,462,733.1000
06 Dec 2021 MR04 Satisfaction of charge 042053330002 in full