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THE SUPERIOR HEALTHCARE GROUP LTD

Company number 05794330

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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)
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Feb 2017 CONNOT Change of name notice
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,209
25 Nov 2015 CH01 Director's details changed for Sarah Lambert on 24 November 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,209
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,206
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,206
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,206
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Sarah Lambert on 24 April 2012
24 May 2012 CH03 Secretary's details changed for Mr Stuart Thorp on 24 April 2012
21 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Mr Stuart Thorp as a secretary
03 May 2011 CH01 Director's details changed for Mr Charles William Thorp on 24 April 2011