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SYMBIOSIS HEALTHCARE PLC

Company number 06751855

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 CH03 Secretary's details changed for Dr Muhammad Aleem Mirza on 29 September 2015
30 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
25 Sep 2015 AD01 Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 25 September 2015
21 Sep 2015 CH01 Director's details changed for Dr Muhammad Aleem Mirza on 3 July 2015
21 Sep 2015 AD01 Registered office address changed from Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD United Kingdom to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 21 September 2015
15 Jun 2015 AA Group of companies' accounts made up to 30 April 2014
13 May 2015 AP01 Appointment of Dr Mobashir Ahmed Bhatti as a director on 10 May 2015
03 Mar 2015 TM01 Termination of appointment of Bhinder Singh Purewal as a director on 9 February 2015
22 Oct 2014 AP01 Appointment of Mr Bhinder Singh Purewal as a director on 22 April 2014
03 Sep 2014 TM01 Termination of appointment of Samir Jassem Said as a director on 3 September 2014
25 Jul 2014 AD01 Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD to Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD on 25 July 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 249,999.33
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 249,949.43
20 Feb 2014 TM01 Termination of appointment of Ritu Bhandari as a director
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
29 Jan 2014 AD02 Register inspection address has been changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 248,879.43
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 248,704.4300