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CONSTANTIA HEALTHCARE LIMITED

Company number 04346086

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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)
10 Sep 2018 MR04 Satisfaction of charge 7 in full
10 Sep 2018 MR04 Satisfaction of charge 10 in full
10 Sep 2018 MR04 Satisfaction of charge 8 in full
10 Sep 2018 MR04 Satisfaction of charge 6 in full
10 Sep 2018 MR04 Satisfaction of charge 5 in full
10 Sep 2018 MR04 Satisfaction of charge 3 in full
10 Sep 2018 MR04 Satisfaction of charge 2 in full
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 CERTNM Company name changed mimosa healthcare (no.9) LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
06 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 Feb 2015 TM01 Termination of appointment of Anthony George Massouras as a director on 27 February 2015
27 Feb 2015 AP01 Appointment of Mrs Petrina Massouras as a director on 27 February 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Dec 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
22 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2014 AA Full accounts made up to 31 May 2013
23 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2014 TM01 Termination of appointment of James Redpath as a director
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 AD01 Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom on 2 April 2014