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ACCENTA HEALTHCARE LIMITED

Company number 07839896

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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)
10 Oct 2024 PSC02 Notification of Accenta Group Limited as a person with significant control on 17 September 2024
10 Oct 2024 PSC07 Cessation of Ranvir Singh Dhillon as a person with significant control on 17 September 2024
02 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 17/09/2024
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
05 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
23 Oct 2023 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR on 23 October 2023
09 Oct 2023 AD01 Registered office address changed from 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 9 October 2023
22 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
24 Apr 2023 MR01 Registration of charge 078398960004, created on 21 April 2023
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 30 November 2020
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates