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SEATON HEALTHCARE LIMITED

Company number 06705248

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 PSC04 Change of details for Mr Narinder Dave Dingh Sangha as a person with significant control on 11 September 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
04 Oct 2017 PSC01 Notification of Harpreet Singh Kullar as a person with significant control on 11 September 2017
04 Oct 2017 PSC01 Notification of Narinder Dave Dingh Sangha as a person with significant control on 11 September 2017
04 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 4 October 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 100
09 Mar 2017 SH08 Change of share class name or designation
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 MEM/ARTS Memorandum and Articles of Association
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 MR01 Registration of charge 067052480004