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SSL HEALTHCARE LTD

Company number 07389457

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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 Aug 2022 TM01 Termination of appointment of Susan Metcalf as a director on 16 August 2022
25 Aug 2022 TM01 Termination of appointment of Louise Harvey as a director on 16 August 2022
25 Aug 2022 AP01 Appointment of Mr Pakirangan Panchadcharam as a director on 16 August 2022
25 Aug 2022 AP01 Appointment of Dr Jaydeep Patel as a director on 16 August 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 27 March 2021
22 Oct 2020 AA Total exemption full accounts made up to 27 March 2020
13 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
13 Oct 2020 PSC04 Change of details for Mrs Susan Metcalf as a person with significant control on 13 October 2020
13 Oct 2020 PSC04 Change of details for Mr Stephen Metcalf as a person with significant control on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mrs Susan Metcalf on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Stephen Metcalf on 13 October 2020
05 Jun 2020 MR04 Satisfaction of charge 073894570003 in full
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 27 March 2019
09 Nov 2018 AAMD Amended total exemption full accounts made up to 27 March 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
21 Sep 2018 PSC04 Change of details for Mrs Susan Metcalf as a person with significant control on 21 September 2018
21 Sep 2018 PSC04 Change of details for Mr Stephen Metcalf as a person with significant control on 21 September 2018
21 Sep 2018 PSC04 Change of details for Mrs Louise Harvey as a person with significant control on 21 September 2018
21 Aug 2018 AA Total exemption full accounts made up to 27 March 2018
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 27 March 2017
03 Oct 2016 AA Total exemption small company accounts made up to 27 March 2016
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates