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ANANTA MEDICARE LTD

Company number 06567448

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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)
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
03 Feb 2014 AA Full accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013 AD01 Registered office address changed from Suite 1 2 Station Court Imperial Wharf Townmead Road Fulham London London SW6 2PY United Kingdom on 20 September 2013
25 Jan 2013 AA Accounts for a small company made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Pradeep Kumar Jain on 8 September 2010
29 Jul 2010 AP03 Appointment of Mr Sunil Kumar as a secretary
02 Jul 2010 TM01 Termination of appointment of Stephen Hurst as a director
02 Jul 2010 TM02 Termination of appointment of Neil Woodward as a secretary
05 Dec 2009 AD01 Registered office address changed from 40 Fore Street St. Austell Cornwall PL25 5ER on 5 December 2009
10 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 20 October 2009
27 Sep 2009 288a Director appointed stephen hurst
25 Sep 2009 363a Return made up to 08/09/09; full list of members
11 Sep 2009 288a Secretary appointed neil martin woodward
11 Sep 2009 288b Appointment terminated secretary intershore consult (uk) LIMITED
03 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Jul 2009 363a Return made up to 16/04/09; full list of members
22 Jul 2009 288a Director appointed mr pradeep kumar jain
21 Jul 2009 288c Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009