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INTEGRATED FAMILY HEALTHCARE LIMITED

Company number 09362719

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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)
22 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jun 2024 TM01 Termination of appointment of Nicholas Paul Keyte as a director on 19 August 2020
15 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with updates
15 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2023
15 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2022
15 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2021
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
20 Jan 2023 CS01 20/01/23 Statement of Capital gbp 24751
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
06 Jan 2023 AD01 Registered office address changed from Rm 21, High Glades Medical Centre 9 Upper Church Road St. Leonards-on-Sea East Sussex TN37 7AT England to Federation St Leonards Medical Centre 126 Bexhill Road St Leonards on Sea East Sussex TN38 8BL on 6 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 TM01 Termination of appointment of Hannah Eirlys Vogiatzis as a director on 1 August 2021
17 Sep 2021 TM01 Termination of appointment of Theodoros Vogiatzis as a director on 1 August 2021
22 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Dr Efua Naomi Konu as a director on 19 August 2020
02 Sep 2020 TM01 Termination of appointment of Jacqueline Sully as a director on 19 August 2020
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
10 Oct 2019 AD01 Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England to Rm 21, High Glades Medical Centre 9 Upper Church Road St. Leonards-on-Sea East Sussex TN37 7AT on 10 October 2019
25 Sep 2019 AP01 Appointment of Dr Willemijn De Haan as a director on 24 September 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Dr David Gareth Fox as a director on 23 September 2019