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JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED

Company number 08213840

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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)
29 Apr 2019 TM01 Termination of appointment of David Michael Hardy as a director on 29 April 2019
29 Apr 2019 AP03 Appointment of Jennifer Mckay as a secretary on 29 April 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CH01 Director's details changed for Mr David Michael Hardy on 26 January 2018
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
18 Sep 2017 PSC05 Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016
10 Aug 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Mr David Michael Hardy as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 376
25 Sep 2015 TM02 Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
25 Sep 2015 AP03 Appointment of Mr Philip Naylor as a secretary on 4 September 2015
13 Jul 2015 TM01 Termination of appointment of David Bruce Marshall as a director on 30 June 2015
07 Jul 2015 AP01 Appointment of Jamie Pritchard as a director on 30 June 2015
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 376
18 Dec 2014 CAP-SS Solvency Statement dated 04/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/12/2014
24 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 376
22 Jul 2014 AA Full accounts made up to 31 December 2013