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HENDERSON MEDICAL SERVICES LTD

Company number 07401459

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with no updates	View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Viviet Vongayi Zvavamwe as a director on 30 September 2022	View PDF Termination of appointment of Viviet Vongayi Zvavamwe as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	PSC04	Change of details for Mr Norman Kufakakwaro as a person with significant control on 15 September 2022	View PDF Change of details for Mr Norman Kufakakwaro as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Jason Tendai Norman Kufakwaro as a director on 24 February 2020	View PDF Appointment of Mr Jason Tendai Norman Kufakwaro as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AP01	Appointment of Mrs Viviet Vongayi Zvavamwe as a director on 29 July 2019	View PDF Appointment of Mrs Viviet Vongayi Zvavamwe as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AP03	Appointment of Mrs Viviet Kufakwaro as a secretary on 1 October 2017	View PDF Appointment of Mrs Viviet Kufakwaro as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)

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HENDERSON MEDICAL SERVICES LTD

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