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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)
25 Jul 2018 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary on 28 June 2018
12 Jul 2018 AP01 Appointment of Dr Paul Staker as a director on 1 July 2018
02 Jul 2018 AD01 Registered office address changed from The Meads Medical Practice 29 Quartz Way Sittingbourne Kent ME10 5AA England to C/O Vwv Narrow Quay House Narrow Quay Bristol BS1 4QA on 2 July 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 SH03 Purchase of own shares.
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 34,733
19 Jan 2017 CH01 Director's details changed for Dr Mark Pasola on 19 January 2017
18 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
18 Aug 2016 AD01 Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to The Meads Medical Practice 29 Quartz Way Sittingbourne Kent ME10 5AA on 18 August 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/09/2019.
03 Aug 2016 AD01 Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 3 August 2016
17 Mar 2016 AP01 Appointment of Dr Simon James Witts as a director on 10 December 2015
17 Mar 2016 AP01 Appointment of Dr Lasanthan Aiyathurai as a director on 10 December 2015
28 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 1