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BESPOKE HEALTHCARE LIMITED

Company number 05886937

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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)
04 Mar 2019 AP01 Appointment of Mr Chris Chadwick as a director on 26 February 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
25 Jul 2017 MR01 Registration of charge 058869370004, created on 17 July 2017
16 Jun 2017 MR04 Satisfaction of charge 058869370003 in full
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 AP01 Appointment of Mr Mushtaq Ahmed Shaikh as a director on 18 January 2017
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 TM01 Termination of appointment of Lynne Alison Barlow as a director on 14 January 2015
11 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Dec 2013 MR01 Registration of charge 058869370003
04 Oct 2013 AD01 Registered office address changed from 1a Fulwood Hall Lane Fulwood Preston PR2 8DA United Kingdom on 4 October 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AP01 Appointment of Mrs Lynne Alison Barlow as a director
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 1a 1a Fulwood Hall Lane Preston Lancs PR2 8DA England on 6 August 2012
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011