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SOLAS HEALTHCARE LTD

Company number 08788533

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
20 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
12 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
14 Jun 2023 CH01 Director's details changed for Ms Shahrzad Rezaei on 14 June 2023
31 Oct 2022 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to Soloman House, Belgrave Court Caxton Road Fulwood Preston PR2 9PL on 31 October 2022
08 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Aug 2021 SH08 Change of share class name or designation
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 25
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
21 Jul 2021 AP01 Appointment of Mrs Shahrzad Rezaei as a director on 16 July 2021
05 May 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
10 Dec 2018 PSC04 Change of details for Mr Nadeen Ashraf as a person with significant control on 26 November 2017
04 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 CH03 Secretary's details changed for Mrs Shahrzad Rezaei on 26 November 2016
01 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates