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DIGNUS HEALTHCARE LIMITED

Company number 05940625

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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)
28 Nov 2016 AA01 Current accounting period extended from 30 September 2017 to 31 October 2017
25 Nov 2016 TM01 Termination of appointment of Kulwant Singh Sandhu as a director on 1 November 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Jun 2016 AA Full accounts made up to 30 September 2015
04 Dec 2015 CH01 Director's details changed for Ammer Singh Sandhu on 1 December 2015
04 Dec 2015 CH01 Director's details changed for Symmr Singh Sandhu on 1 December 2015
04 Dec 2015 CH01 Director's details changed for Kulwant Singh Sandhu on 1 December 2015
04 Dec 2015 CH01 Director's details changed for Ammer Singh Sandhu on 1 December 2015
16 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
17 May 2015 AA Full accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
10 Jul 2014 MR01 Registration of charge 059406250005, created on 1 July 2014
10 Jul 2014 MR01 Registration of charge 059406250006, created on 1 July 2014
10 Jul 2014 MR01 Registration of charge 059406250007, created on 1 July 2014
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009