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SPRIM HEALTH GROUP LIMITED

Company number 07015163

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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 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 118,608
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 118,608
29 Aug 2014 AAMD Amended total exemption full accounts made up to 30 September 2013
16 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jun 2014 SH03 Purchase of own shares.
14 Mar 2014 SH06 Cancellation of shares. Statement of capital on 14 March 2014
  • GBP 118,608
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 141,200.0
24 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £140,000 14/09/2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2012 SH02 Sub-division of shares on 11 March 2010
28 May 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 1,200
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from C/O Rbs 16 Beaufort Court Admirals Way Docklands London E14 9XL England on 11 November 2010
13 Aug 2010 AD01 Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT on 13 August 2010
26 Apr 2010 CH01 Director's details changed for Mr Olivier Gilles Shleifer on 11 March 2010
26 Mar 2010 SH02 Sub-division of shares on 11 March 2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 1,200