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ACCORD HEALTHCARE LIMITED

Company number 04596349

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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)
24 Nov 2016 MR04 Satisfaction of charge 2 in full
18 Aug 2016 AP03 Appointment of Mr Pradeep Bhagia as a secretary on 1 August 2016
05 Aug 2016 TM02 Termination of appointment of Nilesh Parmar as a secretary on 1 August 2016
19 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 38,815,674
01 Sep 2015 AP01 Appointment of Mr Nilesh Parmar as a director on 14 August 2015
19 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 38,815,674
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 38,815,674
09 Dec 2013 CH03 Secretary's details changed for Mr Nilesh Parmar on 29 January 2013
09 Dec 2013 CH01 Director's details changed for Mr Binish Hasmukh Chudgar on 29 January 2013
27 Sep 2013 AP01 Appointment of Dr James Burt as a director
27 Sep 2013 TM01 Termination of appointment of Manoj Prakash as a director
14 May 2013 MEM/ARTS Memorandum and Articles of Association
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 02/05/2013
05 Mar 2013 MISC Section 519
30 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 34,585,479
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 34,585,479
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 18,011,460
22 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Scott Richards as a director
21 Oct 2011 AA Group of companies' accounts made up to 31 March 2011