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STRATEGIC HEALTHCARE SERVICES LIMITED

Company number 09311140

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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)
20 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 AD01 Registered office address changed from Hurstwood Court New Hall Hey Road Rossendale Lancashire BB4 6HH to The Gatehouse Kay Street Summerseat Bury BL9 5PE on 26 February 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with updates
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 TM01 Termination of appointment of Paul Ronald Edwards as a director on 9 December 2019
20 Apr 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 100.00
20 Apr 2020 SH03 Purchase of own shares.
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
30 Aug 2019 AD01 Registered office address changed from 7 Lodge Street Ramsbottom Bury Lancashire BL0 9AU to Hurstwood Court New Hall Hey Road Rossendale Lancashire BB4 6HH on 30 August 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 PSC01 Notification of Morgan Reidy as a person with significant control on 22 May 2017
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
20 Nov 2017 PSC07 Cessation of Emma Taylor as a person with significant control on 22 May 2017