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SUPERB HEALTHCARE LIMITED

Company number 08863104

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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)
18 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
19 Jan 2024 AD01 Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ England to 30 Norcot Road Tilehurst Reading Berkshire RG30 6BU on 19 January 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
12 Oct 2023 PSC01 Notification of Timothy Kanyonji Kariuki as a person with significant control on 12 October 2023
12 Oct 2023 PSC07 Cessation of Peter Kiramba as a person with significant control on 11 October 2023
20 Sep 2023 PSC04 Change of details for Mr Peter Kiramba as a person with significant control on 17 September 2023
20 Sep 2023 AP03 Appointment of Mr Timothy Kariuki as a secretary on 17 September 2023
20 Sep 2023 TM02 Termination of appointment of Evalyne Kariuki as a secretary on 17 September 2023
20 Sep 2023 TM01 Termination of appointment of Agnes Wanjiku Mburu as a director on 17 September 2023
20 Sep 2023 TM01 Termination of appointment of Evalyne Wanjiku Kariuki as a director on 17 September 2023
20 Sep 2023 TM01 Termination of appointment of Susan Wanjiru Kanyonji as a director on 17 September 2023
20 Sep 2023 TM01 Termination of appointment of Peter Kiramba as a director on 17 September 2023
26 Jan 2023 AA Micro company accounts made up to 31 January 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
02 Nov 2021 AP01 Appointment of Ms Evalyne Wanjiku Kariuki as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Ms Susan Wanjiru Kanyonji as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Timothy Kanyonji Kariuki as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr James Kinyanjui Mburu as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Ms Agnes Wanjiku Mburu as a director on 1 November 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021