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BEXLEY HEALTHCARE SERVICES LIMITED

Company number 05419213

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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 Feb 2015 CH01 Director's details changed for Dr Varun Bhalla on 18 February 2015
18 Feb 2015 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
23 Oct 2013 TM01 Termination of appointment of Laura Muskett as a director
23 Oct 2013 AP01 Appointment of Shalinee Bhalla as a director
24 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of William Cotter as a director
09 Aug 2012 TM01 Termination of appointment of Jacqueline Bohmer-Laubis as a director
23 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Dr Varun Bhalla on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Dr Jacqueline Caroline Johanna Maria Bohmer-Laubis on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Laura Muskett on 1 October 2009
08 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Jun 2009 363a Return made up to 03/06/09; full list of members
06 Jun 2009 288a Director appointed laura muskett
22 May 2009 288a Director appointed dr william cotter
14 May 2009 288a Director appointed dr jacqueline caroline johanna maria bohmer-laubis
13 May 2009 288b Appointment terminated secretary varun bhalla