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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)
08 Dec 2015 MR01 Registration of charge 073894570006, created on 2 December 2015
08 Dec 2015 MR01 Registration of charge 073894570005, created on 2 December 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 300
07 Sep 2015 AA Total exemption small company accounts made up to 27 March 2015
01 Oct 2014 AA Total exemption small company accounts made up to 27 March 2014
30 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
13 Aug 2014 MR01 Registration of charge 073894570004, created on 11 August 2014
13 Aug 2014 MR01 Registration of charge 073894570003, created on 11 August 2014
28 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
17 Oct 2013 AA Total exemption small company accounts made up to 27 March 2013
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from 35 Mandale Road Mandale Road Thornaby Stockton-on-Tees TS17 6AD England on 26 September 2012
15 Jun 2012 AA Total exemption small company accounts made up to 27 March 2012
11 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 27 March 2012
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2010 CERTNM Company name changed metcalf & harvey care LTD\certificate issued on 03/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
03 Oct 2010 CONNOT Change of name notice
28 Sep 2010 NEWINC Incorporation