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ST GEORGES HEALTHCARE SERVICES LTD

Company number 07931315

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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 Nov 2018 AA Micro company accounts made up to 28 February 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
16 May 2018 MR01 Registration of charge 079313150001, created on 25 April 2018
16 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 CH01 Director's details changed for Mrs Rhoda Hammond on 24 February 2015
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 CH01 Director's details changed for Rhoda Hammond on 1 May 2014
30 May 2014 AP01 Appointment of Mr Sebastian Solomon as a director
24 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
25 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Nov 2013 CH01 Director's details changed for Rhoda Hammond on 1 November 2013
23 Oct 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 23 October 2013
02 Aug 2013 CERTNM Company name changed aspis consultancy LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted