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CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED

Company number 07294877

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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 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Jul 2023 AP01 Appointment of Mr Nicholas Robert King as a director on 5 July 2023
06 Jun 2023 CERTNM Company name changed constantia healthcare LIMITED\certificate issued on 06/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
08 Feb 2023 MR04 Satisfaction of charge 072948770001 in full
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 30 June 2019
26 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Oct 2018 MR01 Registration of charge 072948770001, created on 28 September 2018
18 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
13 Jul 2017 AA Micro company accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC02 Notification of Constantia Healthcare Group Limited as a person with significant control on 6 April 2016
04 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
26 Apr 2016 TM01 Termination of appointment of Nicholas Robert King as a director on 26 April 2016
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1