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NATIONS HEALTHCARE LIMITED

Company number 04523677

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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)
17 Dec 2012 AAMD Amended full accounts made up to 31 December 2011
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013 and again on 08/05/2013.
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Mar 2012 MEM/ARTS Memorandum and Articles of Association
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2011 TM01 Termination of appointment of Andrew Haw as a director
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 TM01 Termination of appointment of Timothy Collins as a director
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Andrew Ronald Haw on 2 September 2010
06 Sep 2010 AP03 Appointment of Mr Shane Cobb as a secretary
06 Sep 2010 TM02 Termination of appointment of Helen Ridley as a secretary
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 TM01 Termination of appointment of Ali Parsadoust as a director
03 Feb 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation