Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INSYNC HEALTHCARE PHARMACY LIMITED

Company number 05943949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for Sudhir Sehrawat on 9 July 2010
09 Jul 2010 CH01 Director's details changed for Sarah Morris on 9 July 2010
09 Jul 2010 CH01 Director's details changed for Dr Haydn Guy Mayo on 9 July 2010
09 Jul 2010 CH03 Secretary's details changed for Sarah Morris on 9 July 2010
01 Oct 2009 363a Return made up to 22/09/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Oct 2008 288a Director appointed sarah louise morris
21 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2008 395 Particulars of mortgage/charge
17 Dec 2007 88(2)R Ad 11/12/07-11/12/07 £ si 698@.01=6 £ ic 1/7
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed
17 Oct 2007 363a Return made up to 22/09/07; full list of members
17 Oct 2007 190 Location of debenture register
17 Oct 2007 353 Location of register of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 67 thornhill road rhiwbina cardiff CF14 6PE