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AESCULAPIAN (HOLDINGS) LTD

Company number 07923729

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH06	Cancellation of shares. Statement of capital on 15 December 2022 GBP 1,610,204.18	View PDF Cancellation of shares. Statement of capital on 15 December 2022 GBP 1,610,204.18 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction in shares 01/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Reduction in shares 01/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,810,204.18	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 1,810,204.18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,610,204.18	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,610,204.18 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	TM01	Termination of appointment of David Michael Browne as a director on 20 December 2019	View PDF Termination of appointment of David Michael Browne as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Mark Stephen Martin as a director on 20 December 2019	View PDF Termination of appointment of Mark Stephen Martin as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC07	Cessation of Simon Alastair Bruce as a person with significant control on 20 December 2019	View PDF Cessation of Simon Alastair Bruce as a person with significant control on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	PSC02	Notification of Aesculapian Group Limited as a person with significant control on 20 December 2019	View PDF Notification of Aesculapian Group Limited as a person with significant control on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	SH06	Cancellation of shares. Statement of capital on 22 August 2018 GBP 1,543,350.51	View PDF Cancellation of shares. Statement of capital on 22 August 2018 GBP 1,543,350.51 - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
07 Jun 2018	AP01	Appointment of Mr David Michael Browne as a director on 1 June 2018	View PDF Appointment of Mr David Michael Browne as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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