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NEIL KENDLE HEALTHCARE LIMITED

Company number 04709875

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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)
28 Mar 2022 AD01 Registered office address changed from , 36 Park Road, Hampton Hill, Hampton, TW12 1HQ, England to 35 Ballards Lane London N3 1XW on 28 March 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Sep 2018 PSC01 Notification of Neil Kendle as a person with significant control on 6 April 2016
15 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2017 CS01 25/03/17 Statement of Capital gbp 200.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/2023
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AD01 Registered office address changed from , 10 Barley Mow Passage, London, W4 4PH to 35 Ballards Lane London N3 1XW on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of Joseph William Kendle as a director on 31 July 2016
26 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2023.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2023.
21 Apr 2015 AD01 Registered office address changed from , the Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB to 35 Ballards Lane London N3 1XW on 21 April 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2023.
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200