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ASCENSION HEALTHCARE DEVELOPMENT LIMITED

Company number 08217622

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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)
27 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
27 Sep 2018 PSC02 Notification of Pro Bono Bio Plc as a person with significant control on 6 April 2016
27 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 27 September 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Mr Biresh Roy as a director on 1 June 2018
07 Jun 2018 TM01 Termination of appointment of Michael James Earl as a director on 1 June 2018
16 May 2018 TM01 Termination of appointment of Michael John Dawson as a director on 1 May 2018
19 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
20 Jun 2017 TM01 Termination of appointment of John Charles Mayo as a director on 29 May 2017
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Sep 2014 CH01 Director's details changed for Mr Michael James Earl on 17 September 2014
22 Sep 2014 CH01 Director's details changed for Dr Michael John Dawson on 17 September 2014
14 Apr 2014 AA
22 Jan 2014 AP01 Appointment of Dr Michael John Dawson as a director on 16 January 2014
11 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
10 Oct 2013 CH01 Director's details changed for Mr Michael James Earl on 17 September 2013
29 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
17 Sep 2012 NEWINC Incorporation