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STRUCTURAL HEALTHCARE LIMITED

Company number 04820462

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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)
18 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
20 Jan 2015 MR01 Registration of charge 048204620001, created on 15 January 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
27 May 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,000
27 May 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,000
27 May 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,000
23 May 2014 SH08 Change of share class name or designation
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division/dividends 10/12/2013
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
19 Aug 2013 CH01 Director's details changed for Mr Graeme Jones on 1 July 2013
19 Aug 2013 CH03 Secretary's details changed for Mr Stephen Clement Davis on 1 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Stephen Clement Davis on 1 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Stephen Clement Davis on 1 June 2013
25 Apr 2013 AD01 Registered office address changed from 3 Woodlands Road Whalley Range Manchester M16 8WR on 25 April 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Sep 2010 AD02 Register inspection address has been changed