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ANESI HEALTHCARE LIMITED

Company number 09357081

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 16 December 2017 with updates
07 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2017
  • GBP 63,350.01
27 Feb 2018 TM01 Termination of appointment of Anil Kumar Kallil as a director on 31 March 2017
27 Feb 2018 TM01 Termination of appointment of Nimit Dabas as a director on 31 March 2017
27 Feb 2018 TM01 Termination of appointment of John Henry James Cockcroft as a director on 31 March 2017
27 Feb 2018 TM01 Termination of appointment of Nicholas John Tresidder as a director on 31 March 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 63,350.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018.
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 58,714.81
06 Aug 2015 AP01 Appointment of Dr. Nimit Dabas as a director on 7 July 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 58,714.81
19 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 AP01 Appointment of Dr Manoj Chandran as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Dr Nicholas John Tresidder as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Dr Anil Kumar Kallil as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Dr Peter Alan Boddington Martin as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Susan Ellen Garner as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Carol Ann Faliey as a director on 22 May 2015