STRATEGIC HEALTHCARE SERVICES LIMITED
Company number 09311140
- Company Overview for STRATEGIC HEALTHCARE SERVICES LIMITED (09311140)
- Filing history for STRATEGIC HEALTHCARE SERVICES LIMITED (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) |
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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
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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
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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
Statement of capital on 2016-09-30
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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
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25 Mar 2015 | RESOLUTIONS |
Resolutions
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14 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-14
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