CERIDEN HEALTHCARE LIMITED

Company number 07805399

Date	Type	Description	View / Download
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
07 Mar 2018	MA	Memorandum and Articles of Association	(14 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Feb 2018	MR01	Registration of charge 078053990001, created on 14 February 2018	(58 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
04 Dec 2017	PSC07	Cessation of St. Medana Holdings Limited as a person with significant control on 31 October 2017	(1 page)
04 Dec 2017	PSC02	Notification of Advinia Health Care Limited as a person with significant control on 31 October 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
10 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 554,300	(3 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
13 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 554,300 Statement of capital on 2014-11-13 GBP 554,300	(3 pages)
11 Nov 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 11 November 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Adil Baporia on 1 October 2014	(2 pages)
10 Nov 2014	CH03	Secretary's details changed for Adil Baporia on 1 October 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Jaison Jacob as a director	(1 page)
10 Jun 2014	AP01	Appointment of Mr Adil Baporia as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 554,300	(3 pages)
01 Nov 2013	CH01	Director's details changed for Jaison Jacom on 23 August 2013	(2 pages)
24 Sep 2013	AP01	Appointment of Jaison Jacom as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Richard Constable as a director	(2 pages)
24 Sep 2013	AP03	Appointment of Adil Baporia as a secretary	(3 pages)