Advanced company searchLink opens in new window

BURNHAM HEALTHCARE LIMITED

Company number 09619174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2023 DS01 Application to strike the company off the register
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 PSC07 Cessation of Amir Mehdy Negahban Parsi as a person with significant control on 6 January 2023
16 Dec 2022 AA Unaudited abridged accounts made up to 30 November 2022
16 Dec 2022 AA01 Previous accounting period extended from 31 August 2022 to 30 November 2022
24 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Jun 2022 AA Unaudited abridged accounts made up to 31 August 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
30 Apr 2021 AP01 Appointment of Dr Shah Abdul Ali as a director on 1 April 2020
17 Nov 2020 AD01 Registered office address changed from C/O Cmn Associates Limited Suite 9, Liberty Workplace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX United Kingdom to Suite 9 Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 17 November 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
22 Oct 2020 AD01 Registered office address changed from 34 Thirlmere Gardens Wembley HA9 8RE England to C/O Cmn Associates Limited Suite 9, Liberty Workplace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 22 October 2020
28 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
28 Aug 2020 AD01 Registered office address changed from 7 the Broadway Wembley HA9 8JT England to 34 Thirlmere Gardens Wembley HA9 8RE on 28 August 2020
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
20 May 2019 AD01 Registered office address changed from 60 Marshals Drive St. Albans AL1 4RF England to 7 the Broadway Wembley HA9 8JT on 20 May 2019
31 Dec 2018 AD01 Registered office address changed from 109 Marshalswick Lane St. Albans AL1 4UU England to 60 Marshals Drive St. Albans AL1 4RF on 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
06 Jun 2018 AP01 Appointment of Mr Sheikh Mohammed Ataur Rahman as a director on 1 June 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017