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FMC HEALTH SOLUTIONS LIMITED

Company number 05457789

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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)
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
31 May 2017 CH01 Director's details changed for Dr Colin Paul Speers on 31 May 2017
31 May 2017 CH01 Director's details changed for Dr Claire Susan Phipps Jones on 31 May 2017
31 May 2017 CH03 Secretary's details changed for Dr Patrick Wynn on 31 May 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AP01 Appointment of Dr Colin Paul Speers as a director on 9 July 2014
01 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
23 Dec 2014 TM01 Termination of appointment of Arthur Denis Mone as a director on 9 July 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Mar 2013 AAMD Amended accounts made up to 31 March 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 MISC Form 123
08 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cap increase 31/10/2010
08 Dec 2011 AP01 Appointment of Dr Claire Susan Phipps Jones as a director
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
08 Dec 2011 SH02 Sub-division of shares on 31 October 2010
17 Aug 2011 TM01 Termination of appointment of John Higgins as a director
05 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders