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SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	AP03	Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024	View PDF Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024	View PDF Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Nicholas Read as a director on 31 July 2024	View PDF Termination of appointment of Nicholas Read as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Nicholas Read as a secretary on 31 July 2024	View PDF Termination of appointment of Nicholas Read as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
12 Apr 2022	AP03	Appointment of Mr Nicholas Read as a secretary on 1 April 2022	View PDF Appointment of Mr Nicholas Read as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Nicholas Read as a director on 1 April 2022	View PDF Appointment of Mr Nicholas Read as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Thomas George Timothy Amies as a director on 1 April 2022	View PDF Termination of appointment of Thomas George Timothy Amies as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Mr Thomas George Timothy Amies on 14 March 2022	View PDF Director's details changed for Mr Thomas George Timothy Amies on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	CH01	Director's details changed for Mr David Anthony Byrne on 20 August 2021	View PDF Director's details changed for Mr David Anthony Byrne on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Christopher David Wilks on 20 August 2021	View PDF Director's details changed for Christopher David Wilks on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Dr Colin Stephen Goldschmidt on 20 August 2021	View PDF Director's details changed for Dr Colin Stephen Goldschmidt on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH03	Secretary's details changed for Paul Joseph Alexander on 20 August 2021	View PDF Secretary's details changed for Paul Joseph Alexander on 20 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
16 Feb 2021	CH03	Secretary's details changed for Paul Joseph Alexander on 12 February 2021	View PDF Secretary's details changed for Paul Joseph Alexander on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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SONIC HEALTHCARE HOLDING COMPANY

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