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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)
17 Nov 2017 PSC07 Cessation of Morgan John Reidy as a person with significant control on 22 May 2017
17 Nov 2017 PSC07 Cessation of Rakesh Jayaswal as a person with significant control on 22 May 2017
17 Nov 2017 PSC07 Cessation of Paul Ronald Edwards as a person with significant control on 22 May 2017
17 Nov 2017 PSC07 Cessation of Paul Ronald Edwards as a person with significant control on 22 May 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 120.00
13 Nov 2017 PSC01 Notification of Morgan John Reidy as a person with significant control on 22 May 2017
13 Nov 2017 AP01 Appointment of Mr Morgan John Reidy as a director on 22 May 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Feb 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
04 Jan 2017 AD01 Registered office address changed from 3 Mansefield Road Kingsley Frodsham Cheshire WA6 8BZ to 7 Lodge Street Ramsbottom Bury Lancashire BL0 9AU on 4 January 2017
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Sep 2016 RP04AR01 Second filing of the annual return made up to 14 November 2015
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 100.00
02 Sep 2016 TM01 Termination of appointment of Kunal Hinduja as a director on 31 August 2016
25 Aug 2016 CH01 Director's details changed for Miss Emma Taylor on 24 August 2016
25 Aug 2016 CH01 Director's details changed for Dr Rakesh Jayaswal on 24 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Kunal Hinduja on 24 August 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-19
  • GBP 80

Statement of capital on 2016-09-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016
26 Jun 2015 AD01 Registered office address changed from , Caudebec Congleton Road, Alderly Edge, Cheshire, SK9 7AL, United Kingdom to 3 Mansefield Road Kingsley Frodsham Cheshire WA6 8BZ on 26 June 2015
25 Mar 2015 AP01 Appointment of Paul Ronald Edwards as a director on 21 December 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 December 2014
  • GBP 80
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 60