ADVANCE HEALTHCARE LOGISTICS LIMITED
Company number 07374190
- Company Overview for ADVANCE HEALTHCARE LOGISTICS LIMITED (07374190)
- Filing history for ADVANCE HEALTHCARE LOGISTICS LIMITED (07374190)
- People for ADVANCE HEALTHCARE LOGISTICS LIMITED (07374190)
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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) |
|---|---|---|---|
| 25 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 25 Jul 2024 | RESOLUTIONS |
Resolutions
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| 24 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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| 08 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
| 29 Sep 2023 | PSC04 | Change of details for Mr Michael John Moreland as a person with significant control on 23 August 2023 | |
| 29 Sep 2023 | PSC04 | Change of details for Mrs Jessica Pamela Emery as a person with significant control on 23 August 2023 | |
| 29 Sep 2023 | PSC04 | Change of details for Mrs Caroline Anne Gunter as a person with significant control on 23 August 2023 | |
| 29 Sep 2023 | PSC04 | Change of details for Mrs Caroline Anne Gunter as a person with significant control on 10 September 2022 | |
| 29 Sep 2023 | CH01 | Director's details changed for Mrs Jessica Pamela Emery on 15 April 2014 | |
| 29 Sep 2023 | CH01 | Director's details changed for Carolyn Trevorrow on 15 February 2018 | |
| 29 Sep 2023 | CH01 | Director's details changed for Mrs Angela Gregor on 30 August 2022 | |
| 30 Aug 2023 | AP01 | Appointment of Mr Matthew Michael Roach as a director on 30 August 2023 | |
| 11 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 24 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
| 06 Dec 2021 | PSC09 | Withdrawal of a person with significant control statement on 6 December 2021 | |
| 06 Dec 2021 | PSC01 | Notification of Caroline Anne Gunter as a person with significant control on 6 December 2021 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
| 22 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 22 Sep 2021 | TM01 | Termination of appointment of Helen Louise Peachey-Smith as a director on 1 September 2021 | |
| 13 Sep 2021 | PSC07 | Cessation of Geoffrey Frederick Michael Gunter as a person with significant control on 2 January 2021 | |
| 09 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 15 Feb 2021 | TM01 | Termination of appointment of Geoffrey Frederick Michael Gunter as a director on 2 January 2021 | |
| 17 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 |