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AEGIS HEALTH MANAGEMENT LTD.

Company number 04778981

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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)
01 Feb 2014 AD01 Registered office address changed from 32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL United Kingdom on 1 February 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
21 Dec 2009 TM01 Termination of appointment of James Mccormack as a director
10 Dec 2009 AD01 Registered office address changed from Rhos Cottage Pen-Y-Wern Clun Shropshire SY7 0JD on 10 December 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 28/05/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 28/05/08; full list of members
05 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 28/05/07; full list of members
02 Jun 2006 363a Return made up to 28/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 353 Location of register of members
26 May 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: broome house, knockin heath nr oswestry shropshire SY10 8EB
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004