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INFLUCARE (EUROPE) LIMITED

Company number 05598694

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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)
18 Oct 2018 PSC07 Cessation of Influcare Holdings Limited as a person with significant control on 15 October 2018
18 Oct 2018 PSC02 Notification of Thornden Holdings Limited as a person with significant control on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Gudmundur Ingvi Sverrisson as a director on 16 October 2018
02 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 CS01 Confirmation statement made on 20 October 2016 with updates
16 Mar 2016 TM01 Termination of appointment of Anthony Laurence Delow as a director on 16 March 2016
02 Feb 2016 AP01 Appointment of Mr Anthony Laurence Delow as a director on 1 February 2016
24 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 73,000
17 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AP01 Appointment of Mr Stephen Spaulding Hickok as a director on 7 June 2015
07 Jun 2015 TM01 Termination of appointment of Klaus Peter Schmüser as a director on 7 June 2015
07 Jun 2015 TM01 Termination of appointment of Klaus Peter Schmüser as a director on 7 June 2015
29 Apr 2015 AP01 Appointment of Mr Klaus Peter Schmüser as a director on 29 April 2015
05 Mar 2015 AD01 Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015
04 Feb 2015 TM01 Termination of appointment of Nigel Vernon Goodman as a director on 3 February 2015
04 Feb 2015 AP01 Appointment of Mr Nigel Vernon Goodman as a director on 3 February 2015
19 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 73,000
19 Nov 2014 CH01 Director's details changed for Mr Nigel Vernon Goodman on 1 June 2014
28 Aug 2014 TM01 Termination of appointment of Chelliah Sri Ganesharajah as a director on 28 August 2014