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SMYS HEALTHCARE LTD

Company number 09680190

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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)
30 Nov 2017 AA Unaudited abridged accounts made up to 31 October 2017
06 Sep 2017 AD01 Registered office address changed from Unit a1, Bridge Business Park Bridge Park Road Thurmaston Leicester Leicestershire LE4 8BL England to C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 6 September 2017
22 Aug 2017 AAMD Amended accounts made up to 31 October 2016
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
29 Jun 2017 PSC01 Notification of Yogesh Bhagawatilal Shah as a person with significant control on 28 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 AP01 Appointment of Dr Yogesh Bhagawatilal Shah as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Bhupendrakumar Govindbhai Patel as a director on 28 June 2017
12 May 2017 AD01 Registered office address changed from Prebend House 72 London Road Leicester Leicestershire LE2 0QR United Kingdom to Unit a1, Bridge Business Park Bridge Park Road Thurmaston Leicester Leicestershire LE4 8BL on 12 May 2017
03 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Feb 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
16 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 100