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WILLINBROOK HEALTHCARE LIMITED

Company number 07070731

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	MR04	Satisfaction of charge 070707310009 in full	View PDF Satisfaction of charge 070707310009 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	MR04	Satisfaction of charge 070707310008 in full	View PDF Satisfaction of charge 070707310008 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	MR01	Registration of charge 070707310010, created on 27 November 2024	View PDF Registration of charge 070707310010, created on 27 November 2024 - link opens in a new window - 56 pages (56 pages)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
20 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
24 Jan 2022	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	MR01	Registration of charge 070707310009, created on 13 August 2021	View PDF Registration of charge 070707310009, created on 13 August 2021 - link opens in a new window - 34 pages (34 pages)
21 Jul 2021	AP01	Appointment of Mr David Julian Martin Smith as a director on 21 July 2021	View PDF Appointment of Mr David Julian Martin Smith as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jul 2019	MR01	Registration of charge 070707310008, created on 23 July 2019	View PDF Registration of charge 070707310008, created on 23 July 2019 - link opens in a new window - 28 pages (28 pages)
25 Jul 2019	MR04	Satisfaction of charge 070707310007 in full	View PDF Satisfaction of charge 070707310007 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 7 pages (7 pages)
24 Jul 2019	TM01	Termination of appointment of Paul Martin Willis as a director on 23 July 2019	View PDF Termination of appointment of Paul Martin Willis as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AD01	Registered office address changed from 363 Aldridge Road Perry Barr Birmingham B44 8BW to 2nd Floor Stomp Road Burnham Slough SL1 7LW on 24 July 2019	View PDF Registered office address changed from 363 Aldridge Road Perry Barr Birmingham B44 8BW to 2nd Floor Stomp Road Burnham Slough SL1 7LW on 24 July 2019 - link opens in a new window - 1 page (1 page)

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WILLINBROOK HEALTHCARE LIMITED

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