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J.K.B. HEALTHCARE LIMITED

Company number 06303829

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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)
03 Aug 2017 PSC02 Notification of Knights Chemist Limited as a person with significant control on 31 July 2017
03 Aug 2017 TM01 Termination of appointment of Shilpa Batavia as a director on 31 July 2017
03 Aug 2017 TM01 Termination of appointment of Jitesh Batavia as a director on 31 July 2017
03 Aug 2017 TM02 Termination of appointment of Shilpa Batavia as a secretary on 31 July 2017
03 Aug 2017 AP03 Appointment of Mrs Meena Sodha as a secretary on 31 July 2017
03 Aug 2017 AP01 Appointment of Mrs Meena Sodha as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Mr Nitin Trembaklal Sodha as a director on 31 July 2017
03 Aug 2017 AD01 Registered office address changed from Thev Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Ipsley Barn Berrington Close Ipsley Redditch Worcestershire B98 0TD on 3 August 2017
03 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Aug 2017 MR04 Satisfaction of charge 1 in full
03 Aug 2017 MR04 Satisfaction of charge 3 in full
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mrs Shilpa Batavia as a director on 1 October 2009
09 Jun 2017 CH03 Secretary's details changed for Shilpa Batavia on 9 June 2017
10 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jul 2016 CH01 Director's details changed
21 Jul 2016 CH01 Director's details changed for Jitesh Batavia on 21 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11