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IN 2 HEALTHCARE LIMITED

Company number 04497984

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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)
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Jul 2015 MISC Section 519
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 253,806.75
06 Jul 2015 AD01 Registered office address changed from Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX United Kingdom to Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX on 6 July 2015
06 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Jul 2014 AD01 Registered office address changed from C/O Snk Investments Llp Unit 3 3 Nursery Court Kibworth Business Park Kibworth Leicestershire LE8 0EX to Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX on 30 July 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 253,806.9
30 Jul 2014 CH01 Director's details changed for Mr Salim Sharif Dharamshi Tejani on 23 April 2014
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
03 Jul 2014 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 3 July 2014
21 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR04 Satisfaction of charge 1 in full
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH03 Secretary's details changed for Ian David Waring on 3 July 2013
08 Jul 2013 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Satnam Singh Butter on 3 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Salim Sharif Dharamshi Tejani on 3 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Amirali Sharif Tejani on 3 July 2013
26 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
22 Oct 2012 AA Group of companies' accounts made up to 30 September 2011
01 Oct 2012 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 1 October 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders