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APPLIED HEALTHCARE SOLUTIONS LIMITED

Company number 07351608

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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 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 Aug 2016 CH01 Director's details changed for Dr Geoffrey Peter Hogg on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Nigel Keith Cecil Gazzard on 30 August 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from 1 the Avenue Eastbourne Sussex BN21 3YA United Kingdom on 27 February 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Nigel Gazzard as a director
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 3
06 Oct 2010 AP01 Appointment of Dr Geoffrey Peter Hogg as a director
06 Oct 2010 AP01 Appointment of Matthew Heath as a director
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)