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SWALE COMMUNITY HEALTHCARE LIMITED

Company number 09140156

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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)
11 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 7 January 2024
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 7 January 2022
03 Mar 2022 LIQ10 Removal of liquidator by court order
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
22 Feb 2021 AD01 Registered office address changed from C/O Vwv Narrow Quay House Narrow Quay Bristol BS1 4QA England to Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 22 February 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
08 Jul 2020 CH01 Director's details changed for Dr Mark Pasola on 7 July 2020
03 Jul 2020 TM01 Termination of appointment of Rajiv Mahendrabhai Shah as a director on 3 July 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 PSC07 Cessation of Simon James Witts as a person with significant control on 3 August 2016
15 Nov 2019 PSC07 Cessation of Lasanthan Aiyathurai as a person with significant control on 3 August 2016
15 Nov 2019 PSC07 Cessation of Mark Pasola as a person with significant control on 3 August 2016
13 Sep 2019 CS01 Confirmation statement made on 21 July 2019 with updates
11 Sep 2019 RP04PSC08 Second filing for the notification of a person with significant control statement
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 39,417.75
14 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 AP01 Appointment of Dr Rajiv Mahendrabhai Shah as a director on 5 March 2019
11 Apr 2019 TM01 Termination of appointment of Simon James Witts as a director on 28 February 2019
02 Oct 2018 AA Micro company accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
26 Jul 2018 TM01 Termination of appointment of Lasanthan Aiyathurai as a director on 22 February 2018
26 Jul 2018 TM01 Termination of appointment of Lasanthan Aiyathurai as a director on 22 February 2018