Companies House does not verify the accuracy of the information filed

Advanced company search

AEGIS HEALTH MANAGEMENT LTD.

Company number 04778981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-27 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 May 2015	TM01	Termination of appointment of Rohit Kulkarni as a director on 31 May 2015	View PDF Termination of appointment of Rohit Kulkarni as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
31 May 2015	TM01	Termination of appointment of Paul Jonathan Jenkins as a director on 31 May 2015	View PDF Termination of appointment of Paul Jonathan Jenkins as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AP01	Appointment of Mr Rohit Kulkarni as a director	View PDF Appointment of Mr Rohit Kulkarni as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	AP01	Appointment of Dr Paul Jonathan Jenkins as a director	View PDF Appointment of Dr Paul Jonathan Jenkins as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CERTNM	Company name changed the effective solutions group LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	View PDF Company name changed the effective solutions group LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Feb 2014	AP03	Appointment of Mrs Anne-Marie Staples as a secretary	View PDF Appointment of Mrs Anne-Marie Staples as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2014	TM02	Termination of appointment of Susan Knott as a secretary	View PDF Termination of appointment of Susan Knott as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?