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NG HEALTHCARE LIMITED

Company number 07139177

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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)
15 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	CH03	Secretary's details changed for Malcolm Vaughn Thomas on 24 January 2023	View PDF Secretary's details changed for Malcolm Vaughn Thomas on 24 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Malcolm Vaughn Thomas on 24 January 2023	View PDF Director's details changed for Mr Malcolm Vaughn Thomas on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
15 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CH01	Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023	View PDF Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
15 Mar 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
03 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 071391770002 in full	View PDF Satisfaction of charge 071391770002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2020	MR01	Registration of charge 071391770003, created on 27 March 2020	View PDF Registration of charge 071391770003, created on 27 March 2020 - link opens in a new window - 51 pages (51 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
15 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
23 Nov 2018	PSC07	Cessation of Malcolm Vaughn Thomas as a person with significant control on 18 June 2018	View PDF Cessation of Malcolm Vaughn Thomas as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC07	Cessation of Stephen Kenneth Forrester as a person with significant control on 18 June 2018	View PDF Cessation of Stephen Kenneth Forrester as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC02	Notification of Nghc Group Limited as a person with significant control on 18 June 2018	View PDF Notification of Nghc Group Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CH01	Director's details changed for Mr Malcolm Vaughn Thomas on 21 May 2018	View PDF Director's details changed for Mr Malcolm Vaughn Thomas on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC04	Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 21 May 2018	View PDF Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)

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NG HEALTHCARE LIMITED

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