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BURNHAM HEALTHCARE LIMITED

Company number 09619174

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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)
05 Feb 2018 TM01 Termination of appointment of Mohammed Hamid Latif as a director on 5 February 2018
26 Jan 2018 TM01 Termination of appointment of Christine Janice Collins as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Christine Janice Collins as a director on 22 January 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Feb 2017 AD01 Registered office address changed from Burnham Surgery Foundry Lane Burnham on Crouch Essex CM0 8SJ to 109 Marshalswick Lane St. Albans AL1 4UU on 17 February 2017
06 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Mr Mehdy Parsi on 3 November 2015
13 Oct 2015 AP01 Appointment of Dr Fawzi Joseph Kamlow as a director on 1 October 2015
13 Oct 2015 AP01 Appointment of Dr Christine Janice Collins as a director on 1 October 2015
13 Oct 2015 AP01 Appointment of Dr Mohammed Hamid Latif as a director on 1 October 2015
11 Aug 2015 CERTNM Company name changed hybrid health LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 100