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EPHEDRA HEALTHCARE LIMITED

Company number 06560722

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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)
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 AP01 Appointment of Kayleigh Rose Wood as a director on 1 May 2019
15 Nov 2019 TM01 Termination of appointment of Lilian Cross as a director on 1 May 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 AP01 Appointment of Mr Kunal Chandarana as a director on 13 April 2018
09 May 2018 TM01 Termination of appointment of Thomas Gillham as a director on 31 January 2018
09 May 2018 TM01 Termination of appointment of Lynn James as a director on 30 November 2017
09 May 2018 TM01 Termination of appointment of Duncan Macrae Ferguson as a director on 13 January 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,088.56
09 Jun 2016 AP01 Appointment of Dr Ann Kelley as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Mrs Lilian Cross as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Dr Rahul Shah as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Sarah Ellingworth as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Dr Lynn James as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Dr Thomas Gillham as a director on 1 April 2016
09 Jun 2016 TM01 Termination of appointment of Neil Kevin Dytham as a director on 1 April 2016
09 Jun 2016 TM01 Termination of appointment of Michael Jeremy Rule as a director on 1 April 2016
09 Jun 2016 TM01 Termination of appointment of John Henry Phipps as a director on 1 April 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015