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SERES HEALTHCARE LIMITED

Company number 08152011

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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)
19 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Jul 2016 AP01 Appointment of Mrs Justine Lynne Seres as a director on 12 July 2016
28 Jul 2016 AP01 Appointment of Karen Joy Bloom as a director on 12 July 2016
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
06 Oct 2015 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to Unit 4 Premier Park Premier Park Road London NW10 7NZ on 6 October 2015
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 Jul 2014 CH01 Director's details changed for Mr Adam Simon Bloom on 1 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Michael Joseph Seres on 1 July 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
17 May 2013 AD01 Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 17 May 2013
20 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted