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NEXUS HEALTHCARE LTD

Company number 05570034

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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)
01 Sep 2021 AD01 Registered office address changed from 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 1 September 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Dec 2020 CH01 Director's details changed for Ms Sara Fowler on 14 December 2020
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Sep 2020 AP01 Appointment of Sara Fowler as a director on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Andrew Milner as a director on 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
21 Feb 2020 TM02 Termination of appointment of Charlotte Mary Taylor as a secretary on 14 February 2020
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Christopher Charles Wiggin as a director on 6 June 2018
22 Jun 2018 AP01 Appointment of Dr Andrew Milner as a director on 6 June 2018
20 Jun 2018 TM01 Termination of appointment of David Kenneth Nuttall as a director on 6 June 2018
20 Jun 2018 TM01 Termination of appointment of Ian Richard Galer as a director on 6 June 2018
20 Jun 2018 TM01 Termination of appointment of Geoffrey Michael Walter Guerin as a director on 6 June 2018
20 Jun 2018 TM01 Termination of appointment of Charlotte Mary Taylor as a director on 6 June 2018