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ACTIVITIES TO SHARE LTD

Company number 07178699

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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)
09 Mar 2018 PSC02 Notification of B.E.S. Rehab Limited as a person with significant control on 3 May 2017
11 May 2017 TM01 Termination of appointment of Anna Louise Terry as a director on 3 May 2017
11 May 2017 TM01 Termination of appointment of Simon Birtles as a director on 3 May 2017
11 May 2017 AD01 Registered office address changed from 15 Downs Park Herne Bay Kent CT6 6BY to 131 South Liberty Lane Ashron Vale Bristol Avon BS3 2SZ on 11 May 2017
11 May 2017 AP01 Appointment of Dr Mark Barend Ter Haar as a director on 3 May 2017
11 May 2017 AP03 Appointment of Dr Mark Barend Ter Haar as a secretary on 3 May 2017
09 May 2017 AA Total exemption full accounts made up to 31 March 2017
18 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Anna Louise Terry on 30 April 2012
12 Mar 2013 CH01 Director's details changed for Simon Birtles on 30 April 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AD01 Registered office address changed from 4 Oak Cottages Perry Wood Selling Faversham Kent ME13 9SE United Kingdom on 8 May 2012
19 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
07 Apr 2010 AP01 Appointment of Anna Louise Terry as a director
07 Apr 2010 AP01 Appointment of Simon Birtles as a director