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SWISS MEDICARE LIMITED

Company number 09025543

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 May 2016	AD03	Register(s) moved to registered inspection location Battle House (First Floor) Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR	View PDF Register(s) moved to registered inspection location Battle House (First Floor) Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR - link opens in a new window - 1 page (1 page)
10 May 2016	AD02	Register inspection address has been changed to Battle House (First Floor) Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR	View PDF Register inspection address has been changed to Battle House (First Floor) Battle House (First Floor) 1 East Barnet Road Barnet Hertfordshire EN4 8RR - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Mr Nailesh Bhagvandas Topiwala as a director on 1 January 2016	View PDF Appointment of Mr Nailesh Bhagvandas Topiwala as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	CH01	Director's details changed for Mr Sayed Tanzil on 29 October 2015	View PDF Director's details changed for Mr Sayed Tanzil on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AD01	Registered office address changed from 79 Carrington Street Bradford BD3 8AE England to Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 30 October 2015	View PDF Registered office address changed from 79 Carrington Street Bradford BD3 8AE England to Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 30 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2015	AP01	Appointment of Mr Fazil Ismail Sayed as a director on 29 October 2015	View PDF Appointment of Mr Fazil Ismail Sayed as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 1	View PDF Incorporation Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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