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BRIGHTONHEALTHCARECONSULTANCY LTD

Company number 07459531

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Nov 2015 MR04 Satisfaction of charge 074595310001 in full
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,200
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,200
14 Apr 2014 MR01 Registration of charge 074595310001
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AD01 Registered office address changed from Wolden House Bagpath Tetbury Gloucestershire GL8 8YG on 4 March 2014
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2,200
26 Sep 2013 TM01 Termination of appointment of Andrew Loveless as a director
25 Sep 2013 TM01 Termination of appointment of Andrew Cummins as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr Andrew William Peter Cummins as a director
19 Nov 2012 AP01 Appointment of Mr Andrew Loveless as a director
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 2,200
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 2,200
24 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Huw Anthony England on 1 January 2012
22 Jan 2012 CH03 Secretary's details changed for Mr Huw Anthony England on 1 January 2012
27 Apr 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 April 2011