- Company Overview for HELSTON MEDICAL SERVICES LTD (07123426)
- Filing history for HELSTON MEDICAL SERVICES LTD (07123426)
- People for HELSTON MEDICAL SERVICES LTD (07123426)
- Charges for HELSTON MEDICAL SERVICES LTD (07123426)
- More for HELSTON MEDICAL SERVICES LTD (07123426)
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) |
---|---|---|---|
21 Mar 2019 | PSC07 | Cessation of Steven Bernard Hall as a person with significant control on 7 March 2019 | |
21 Mar 2019 | TM01 | Termination of appointment of Steven Bernard Hall as a director on 7 March 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
04 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Jul 2018 | AP01 | Appointment of Dr John Paul Garman as a director on 13 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mrs Linda Ann Davies-Salter as a director on 13 July 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Jean Elizabeth Hall as a director on 16 April 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
|
|
21 Jan 2016 | CH01 | Director's details changed for Jean Elixabeth Hall on 12 January 2016 | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
|
|
18 Sep 2014 | SH19 |
Statement of capital on 18 September 2014
|
|
09 Sep 2014 | SH20 | Statement by Directors | |
09 Sep 2014 | CAP-SS | Solvency Statement dated 18/08/14 | |
09 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Apr 2014 | AD01 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 8 April 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Oct 2013 | AD01 | Registered office address changed from Helston Medical Centre Trelawney Road Helston Cornwall TR13 8AU United Kingdom on 15 October 2013 | |
15 Oct 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 March 2013 |