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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)
13 Jan 2014 CH01 Director's details changed for Tariq Husain on 9 December 2013
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000,000
08 Jan 2014 CH01 Director's details changed for Tariq Husain on 9 December 2013
09 Apr 2013 AA Full accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Paul Joseph Alexander on 8 December 2010
06 Jul 2010 AA Full accounts made up to 30 June 2009
01 Jul 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Tariq Husain on 18 March 2010
29 Jan 2010 AR01 Annual return made up to 12 December 2008 with full list of shareholders
08 Jun 2009 AA Full accounts made up to 30 June 2008
26 Jun 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Jun 2008 49(1) Application for reregistration from LTD to UNLTD
26 Jun 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Jun 2008 MAR Re-registration of Memorandum and Articles
26 Jun 2008 CERT4 Certificate of change of name and re-registration to Unlimited
26 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 363s Return made up to 12/12/07; no change of members
22 Dec 2007 122 £ ic 24483966/10000000 12/12/07 £ sr 14483966@1=14483966
04 Oct 2007 AA Full accounts made up to 30 June 2006