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ANATOMIE HEALTHCARE LIMITED

Company number 05181411

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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 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mrs Diana Hoppen on 24 February 2017
17 Jul 2017 CH03 Secretary's details changed for Diana Hoppen on 24 February 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 TM01 Termination of appointment of Malcolm Hoppen as a director on 2 January 2016
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 400
17 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 400
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 July 2010
  • GBP 400
04 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Greater London HA1 3EX on 15 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Solomon Abrahams on 13 May 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 16/07/09; full list of members
09 Jul 2009 288a Director appointed mrs diana hoppen
09 Jul 2009 288a Director appointed mr malcolm hoppen