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SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

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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)
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2020 AA Full accounts made up to 30 June 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subsidiary guarantee agreement/company business 04/11/2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
28 May 2019 AA Full accounts made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
29 Nov 2017 CH01 Director's details changed for Mr Thomas George Timothy Amies on 15 November 2017
28 Nov 2017 AA Full accounts made up to 30 June 2017
01 Nov 2017 AD01 Registered office address changed from 60 Whitfield Street London W1T 4EU to The Halo Building 1 Mabledon Place London WC1H 9AX on 1 November 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Note and guarantee agreement 20/10/2017
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Nov 2016 AA Full accounts made up to 30 June 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Draft subsidiary guarantee agreement entered into 11/08/2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee agreement/tdl/power attorney 17/03/2016
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 11,493,156
20 Nov 2015 AA Full accounts made up to 30 June 2015
23 Jun 2015 CH01 Director's details changed for Christopher David Wilks on 22 June 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
27 Feb 2015 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000,000
02 Apr 2014 AA Full accounts made up to 30 June 2013
11 Mar 2014 TM01 Termination of appointment of Tariq Husain as a director
11 Mar 2014 AP01 Appointment of Mr Thomas George Timothy Amies as a director