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KARDEL HEALTH LIMITED

Company number 06430605

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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)
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
26 Nov 2019 CH01 Director's details changed for Mr Ramin Kardel Tabar on 1 November 2019
26 Nov 2019 PSC04 Change of details for Mr Ramin Kardel Tabar as a person with significant control on 1 November 2019
30 Jun 2019 CH03 Secretary's details changed for Malin Kardel on 28 June 2019
30 Jun 2019 CH01 Director's details changed for Mr Ramin Kardel Tabar on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
06 Dec 2018 PSC04 Change of details for Mr Ramin Kardel Tabar as a person with significant control on 11 April 2018
06 Dec 2018 PSC04 Change of details for Mrs Malin Kardel as a person with significant control on 11 April 2018
21 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 100
16 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
06 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
27 Oct 2017 AD01 Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 27 October 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013