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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)
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 TM01 Termination of appointment of Steven Sperber as a director on 1 September 2016
14 Sep 2016 TM02 Termination of appointment of Wendy Rachel Sperber as a secretary on 1 September 2016
14 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2016 AD01 Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ United Kingdom to 2 Darnley Road Birmingham B16 8TE on 14 September 2016
14 Sep 2016 CC04 Statement of company's objects
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
22 Jun 2016 AD01 Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to Churchill House 137 Brent Street London NW4 4DJ on 22 June 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AD01 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Churchill House 137 Brent Street London NW4 4DJ on 25 November 2015
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Dr Steven Sperber on 26 July 2011
12 Sep 2011 CH01 Director's details changed for Dr Steven Sperber on 26 July 2011
12 Sep 2011 CH03 Secretary's details changed for Wendy Rachel Sperber on 26 July 2011
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Dr Steven Sperber on 1 January 2010