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WILLINBROOK HEALTHCARE LIMITED

Company number 07070731

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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)
24 Jul 2019 AP01 Appointment of Gurkirpal Singh Tatla as a director on 23 July 2019
24 Jul 2019 AP01 Appointment of Manpreet Singh Johal as a director on 23 July 2019
30 Nov 2018 AA Full accounts made up to 31 July 2018
14 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
13 Apr 2018 AA Full accounts made up to 31 July 2017
24 Jan 2018 MR04 Satisfaction of charge 070707310005 in full
24 Jan 2018 MR04 Satisfaction of charge 070707310006 in full
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Paul Martin Willis on 20 November 2017
08 Feb 2017 AA Accounts for a small company made up to 31 July 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
01 Oct 2015 AA Accounts for a small company made up to 31 July 2015
15 Sep 2015 MR01 Registration of charge 070707310007, created on 7 September 2015
18 Feb 2015 MA Memorandum and Articles of Association
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2015 AD01 Registered office address changed from 1 Charterhouse Avenue the Meadows Stafford ST17 4TJ to 363 Aldridge Road Perry Barr Birmingham B44 8BW on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Christopher Mullin as a director on 8 January 2015
21 Jan 2015 MR01 Registration of charge 070707310006, created on 8 January 2015
14 Jan 2015 MR01 Registration of charge 070707310005, created on 8 January 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013