INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED
Company number 05461888
- Company Overview for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED (05461888)
- Filing history for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED (05461888)
- People for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED (05461888)
- Insolvency for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED (05461888)
- More for INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED (05461888)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 16 May 2017 | CH01 | Director's details changed for Mr Clive Baron Saron on 16 May 2017 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
| 01 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 26 August 2015
|
|
| 01 Jun 2016 | CH01 | Director's details changed for Mr Clive Baron Saron on 1 June 2015 | |
| 15 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 06 Jul 2015 | AD02 | Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | |
| 06 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
|
|
| 18 Feb 2015 | TM01 | Termination of appointment of Arie Kremeris as a director on 11 February 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 19 Oct 2010 | AD01 | Registered office address changed from Euro Point 5-11 Lavington Street London SE1 0NZ United Kingdom on 19 October 2010 | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 23 Jun 2010 | AD03 | Register(s) moved to registered inspection location |