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ISABEL HEALTHCARE LIMITED

Company number 04759944

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,501,441.176
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,501,441.176
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
14 Mar 2011 CC04 Statement of company's objects
14 Mar 2011 SH10 Particulars of variation of rights attached to shares
04 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Jason Richard Maude on 12 May 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 12/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 12/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 12/05/07; no change of members
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005