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SELSDON HEALTHCARE LIMITED

Company number 04338385

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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)
03 Oct 2019 AP01 Appointment of Mr Nicholas James Clark as a director on 18 September 2019
01 Oct 2019 AP03 Appointment of Jonathan Ian Power as a secretary on 18 September 2019
01 Oct 2019 AP01 Appointment of Mr Jonathan Ian Power as a director on 18 September 2019
01 Mar 2019 TM02 Termination of appointment of Ashoni Kumar Mehta as a secretary on 1 March 2019
21 Dec 2018 PSC02 Notification of Avicenna Holdings Ltd as a person with significant control on 6 April 2016
21 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 21 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
06 Nov 2018 AA Full accounts made up to 31 March 2018
31 Aug 2018 TM01 Termination of appointment of Rajesh Haria as a director on 31 August 2018
17 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Avicenna Plc as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Rajesh Haria as a director on 20 June 2016
20 Feb 2016 CERTNM Company name changed pallas healthcare LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-18
24 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
16 Nov 2015 CERTNM Company name changed galen consumer LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
26 Oct 2015 AP03 Appointment of Mr Ashoni Kumar Mehta as a secretary on 1 October 2015
09 Oct 2015 AA Accounts for a small company made up to 31 March 2015
21 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
11 May 2015 AP02 Appointment of Avicenna Plc as a director on 15 April 2015
11 May 2015 TM01 Termination of appointment of Shirazdin Chhagan Mulji Jiwani as a director on 12 March 2015
11 May 2015 TM02 Termination of appointment of Shirazdin Chhagan Mulji Jiwani as a secretary on 28 April 2015
09 Mar 2015 AA Full accounts made up to 31 August 2014