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EMR HEALTH TECH LTD

Company number 09055396

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
25 Jun 2019 AP01 Appointment of Mr Samer Mohamed Kenan Mohamed Alhaira as a director on 25 June 2019
25 Jun 2019 PSC01 Notification of Samer Mohamed Kenan Mohamed Alhaira as a person with significant control on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 25 June 2019
25 Jun 2019 AP03 Appointment of Mr Samer Alhaira as a secretary on 25 June 2019
25 Jun 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2392 196 High Road Wood Green London N22 8HH on 25 June 2019
25 Jun 2019 PSC07 Cessation of Cfs Sectaries Limited as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 25 June 2019
14 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
14 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
13 Jun 2019 PSC02 Notification of Cfs Sectaries Limited as a person with significant control on 5 June 2019
13 Jun 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 5 June 2019
13 Jun 2019 AP01 Appointment of Mr Bryan Thornton as a director on 5 June 2019
06 Jun 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 June 2019
06 Jun 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 24 May 2019
24 May 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 24 May 2019
24 May 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 24 May 2019
04 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016