Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CERTNM |
Company name changed smp healthcare LIMITED\certificate issued on 12/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-11
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Lianne Harrington as a director on 1 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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14 Jan 2022 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Saxon House Duke Street Chelmsford CM1 1HT on 14 January 2022
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08 Nov 2021 |
PSC02 |
Notification of Ascend Broking Group Limited as a person with significant control on 5 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Matthew James Collins as a director on 5 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Andrew Leonard Barber as a person with significant control on 5 November 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Frank Edwin Oxberry as a director on 1 November 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
PSC07 |
Cessation of Complete English Kitchens Limited as a person with significant control on 1 October 2017
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09 Jan 2018 |
PSC01 |
Notification of Andrew Leonard Barber as a person with significant control on 1 October 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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16 Oct 2017 |
AP01 |
Appointment of Mr Frank Oxberry as a director on 1 October 2017
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11 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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