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RED DRAGON HEALTHCARE LTD

Company number 07245374

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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)
02 Aug 2017 PSC04 Change of details for Mr Lee Martin Jonitson as a person with significant control on 8 February 2017
06 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 Jan 2017 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to C/O Lee Jonitson Merlin House Langstone Business Village, Priory Drive Langstone Newport NP18 2HJ on 8 January 2017
14 Nov 2016 CERTNM Company name changed perioperative staff LIMITED\certificate issued on 14/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
11 Nov 2016 CH01 Director's details changed for Mr Lee Jones on 11 November 2016
24 Oct 2016 CH01 Director's details changed for Mr Lee Jonitson on 22 October 2016
21 Sep 2016 CH01 Director's details changed for Mr Lee Jones on 10 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016 AD01 Registered office address changed from 5 Kingslea, Fairwater Kingslea Fairwater Cwmbran Gwent NP44 4DN Wales to 49 Station Road Polegate East Sussex BN26 6EA on 24 May 2016
13 Apr 2016 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 5 Kingslea, Fairwater Kingslea Fairwater Cwmbran Gwent NP44 4DN on 13 April 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AD01 Registered office address changed from 5 Kingslea Fairwater Cwmbran Gwent NP44 4DN to 49 Station Road Polegate East Sussex BN26 6EA on 14 May 2015
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 5 Kingslea Fairwater Cwmbran Gwent NP44 4DN on 11 May 2015
15 Apr 2015 AD01 Registered office address changed from 5 Kingslea Fairwater Cwmbran Gwent NP44 4DN Wales to 49 Station Road Polegate East Sussex BN26 6EA on 15 April 2015
08 Dec 2014 CH01 Director's details changed for Mr Lee Jones on 5 December 2014
08 Dec 2014 AD01 Registered office address changed from 10 Heol Gledyr Caerphilly Mid Glamorgan CF83 1AJ to 5 Kingslea Fairwater Cwmbran Gwent NP44 4DN on 8 December 2014
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
05 Dec 2013 AD01 Registered office address changed from 74 Leamington Drive Sutton in Ashfield Nottingham NG17 5BJ on 5 December 2013
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off