Advanced company searchLink opens in new window

WHIPPENDELL HEALTHCARE LIMITED

Company number 04988329

Filter by category

Filter by category


Confirmation statement filters

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)
14 Nov 2024 AAMD Amended accounts made up to 31 March 2024
06 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
09 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
25 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 10,000
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 10,000
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 7,410
21 Jul 2022 AP01 Appointment of Mrs Minakhshi Patel as a director on 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
01 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
18 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
21 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 23 April 2018
09 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
09 Jan 2018 PSC01 Notification of Minakhshi Patel as a person with significant control on 3 January 2017