Companies House does not verify the accuracy of the information filed

Advanced company search

BURNBANK HEALTHSYSTEMS LIMITED

Company number 06502661

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AD01	Registered office address changed from 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP to Bank House Primett Road Stevenage SG1 3EE on 26 January 2021	View PDF Registered office address changed from 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP to Bank House Primett Road Stevenage SG1 3EE on 26 January 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2020	AP03	Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020	View PDF Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM02	Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020	View PDF Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	TM01	Termination of appointment of Simo Pykalisto as a director on 31 January 2017	View PDF Termination of appointment of Simo Pykalisto as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	AP01	Appointment of Mr Mats Franzen as a director on 31 January 2017	View PDF Appointment of Mr Mats Franzen as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	TM01	Termination of appointment of Marie Elisabeth Ekstrom as a director on 16 August 2017	View PDF Termination of appointment of Marie Elisabeth Ekstrom as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AP03	Appointment of Miss Shelley Louise Binns as a secretary	View PDF Appointment of Miss Shelley Louise Binns as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?