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NORTHGATE HEALTHCARE HOLDINGS LIMITED

Company number 07260218

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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)
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
08 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 20 May 2020
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 SH08 Change of share class name or designation
22 May 2020 SH10 Particulars of variation of rights attached to shares
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/10/2021
15 May 2020 PSC07 Cessation of Mark Keith Haines as a person with significant control on 28 February 2020
15 May 2020 PSC07 Cessation of Ashley Keith Haines as a person with significant control on 28 February 2020
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 20/05/17 Statement of Capital gbp 120
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 120