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CONSILIENT HEALTH (UK) LIMITED

Company number 05427634

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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)
03 Jan 2017 AA Full accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016 CH01 Director's details changed for Mr Ahmed Al-Derzi on 13 May 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
28 Jan 2015 AA Full accounts made up to 30 June 2014
07 Jul 2014 AP01 Appointment of Mr Ahmed Al-Derzi as a director
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
11 Feb 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
09 Jan 2014 AA Full accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from 7 Spa Road London SE16 3QQ on 19 April 2013
20 Dec 2012 AA Full accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for John Culhane on 1 January 2010
21 Jan 2010 AA Full accounts made up to 30 April 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 April 2008
03 Jun 2008 363s Return made up to 18/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Feb 2008 AA Full accounts made up to 30 April 2007