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ADELAIDE HEALTHCARE LIMITED

Company number 06456136

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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 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 MR01 Registration of charge 064561360007, created on 23 March 2016
29 Feb 2016 TM02 Termination of appointment of Mooneezah Beebee Shookhye as a secretary on 26 February 2016
04 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
06 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
19 Oct 2015 MR01 Registration of charge 064561360005, created on 13 October 2015
19 Oct 2015 MR01 Registration of charge 064561360006, created on 13 October 2015
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 CH03 Secretary's details changed for Mooneezah Beebee Shookhye on 1 December 2014
13 Jan 2015 CH03 Secretary's details changed for Mooneezah Beebee Shookhye on 1 December 2014
13 Jan 2015 CH01 Director's details changed for Mr Alain Sylvio Shookhye on 1 December 2014
13 Jan 2015 CH01 Director's details changed for Mooneezah Beebee Shookhye on 1 December 2014
10 Dec 2014 AD01 Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on 10 December 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 May 2014 MR01 Registration of charge 064561360004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders