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HELSTON MEDICAL SERVICES LTD

Company number 07123426

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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)
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
  • GBP 180
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
  • GBP 180
18 Sep 2014 SH19 Statement of capital on 18 September 2014
  • GBP 180
09 Sep 2014 SH20 Statement by Directors
09 Sep 2014 CAP-SS Solvency Statement dated 18/08/14
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled & repaid to s/holders 18/08/2014
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
  • GBP 180
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