ABBEY HEALTHCARE (AARON COURT) LIMITED

Company number 08745690

Date	Type	Description	View / Download
12 Apr 2019	CH01	Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Mark Cloonan as a director on 31 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Andy Taylor as a director on 31 December 2018	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
29 Dec 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	(18 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
25 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Tony Yoe as a secretary on 1 June 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 17 March 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(40 pages)
07 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(3 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2015	AD01	Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road Golders Green London NW11 8RQ England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 21 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road Golders Green London NW11 8RQ on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Rajesh Doshi as a secretary on 10 May 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
11 Sep 2014	AP03	Appointment of Mr Tony Yoe as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of a secretary	(1 page)
11 Sep 2014	CH03	Secretary's details changed for Mr Rajesh Doshi on 1 September 2014	(1 page)