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J D HEALTHCARE LIMITED

Company number 05919836

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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)
23 May 2016 CH03 Secretary's details changed for Gary Bird on 1 January 2016
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 302
05 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
10 Sep 2014 MR01 Registration of charge 059198360004, created on 4 September 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 302
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
20 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Nov 2013 MR01 Registration of charge 059198360003
30 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 302
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
18 Jun 2013 MR01 Registration of charge 059198360002
04 Apr 2013 TM02 Termination of appointment of Eddie Kuan as a secretary
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
31 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
17 May 2011 CH03 Secretary's details changed for Eddie Shee Tong Kuan on 1 December 2010
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed