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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)
21 Jan 2021 TM01 Termination of appointment of Joyce Wangui Muiruri as a director on 21 January 2021
10 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
14 Oct 2020 AP01 Appointment of Ms Joyce Wangui Muiruri as a director on 8 October 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
19 Aug 2020 AP03 Appointment of Ms Evalyne Kariuki as a secretary on 19 August 2020
08 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Oct 2019 TM02 Termination of appointment of Julius Muiruri as a secretary on 10 October 2019
14 Aug 2019 TM01 Termination of appointment of Joyce Wangui as a director on 7 August 2019
04 Mar 2019 AD01 Registered office address changed from 45 Lea Close Lea Close Reading Berkshire RG30 3NB England to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 4 March 2019
01 Feb 2019 AP01 Appointment of Joyce Wangui as a director on 1 February 2019
01 Feb 2019 AP03 Appointment of Mr Julius Muiruri as a secretary on 1 February 2019
31 Jan 2019 CH01 Director's details changed for Mr Peter Kiramba on 31 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
12 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from 55 George Street Reading RG1 7NP to 45 Lea Close Lea Close Reading Berkshire RG30 3NB on 2 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
01 May 2015 TM02 Termination of appointment of Evalyne Wanjiku Kariuki as a secretary on 1 March 2015
16 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 6
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 4