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ALEXIN HEALTHCARE C.I.C.

Company number 08486885

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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)
28 Oct 2016 AD01 Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Sadler Bridge Studios Bold Lane Derby DE1 3NT on 28 October 2016
22 Sep 2016 TM01 Termination of appointment of Kaysia Nell Heafield as a director on 22 May 2016
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 118,202
15 Jan 2016 CICCON Change of name
15 Jan 2016 CERTNM Company name changed alexin healthcare LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2015-12-10
15 Jan 2016 CONNOT Change of name notice
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AP01 Appointment of Dr Kaysia Nell Heafield as a director on 30 September 2015
03 Sep 2015 TM01 Termination of appointment of Gillian Amanda Davidson as a director on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Liam Michael O'hara as a director on 31 May 2015
26 Jun 2015 TM01 Termination of appointment of Stephen Robert Cowley as a director on 31 May 2015
26 Jun 2015 TM01 Termination of appointment of Steven David Chapman as a director on 11 May 2015
26 Jun 2015 TM01 Termination of appointment of Michael Henry Carey as a director on 31 May 2015
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 118,202
30 Apr 2015 AD04 Register(s) moved to registered office address Regent House Clinton Avenue Nottingham NG5 1AZ
29 Dec 2014 AP01 Appointment of Mr Stephen Robert Cowley as a director on 15 November 2014
29 Dec 2014 AP01 Appointment of Dr Paul Vedanayagam Joshi as a director on 15 November 2014
29 Dec 2014 AP01 Appointment of Dr David Atherton as a director on 15 November 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 74,337
28 Aug 2014 TM01 Termination of appointment of Rachel Elizabeth Taft as a director on 20 August 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 74,337
14 Apr 2014 AD03 Register(s) moved to registered inspection location
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 74,337
14 Apr 2014 AD02 Register inspection address has been changed