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ABBEY HEALTHCARE (PROCUREMENT) LIMITED

Company number 09722917

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
01 Aug 2023 PSC02 Notification of Steadfast Trust Company Ltd as a person with significant control on 10 September 2019
01 Aug 2023 PSC07 Cessation of Prabhdyal Singh Sodhi as a person with significant control on 9 September 2019
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
02 Mar 2021 AA Accounts for a small company made up to 31 December 2019
31 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
08 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Prabhdyal Singh Sodhi as a director on 9 September 2019
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
30 Apr 2019 PSC04 Change of details for Mr Prabhdyal Singh Sodhi as a person with significant control on 5 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019
25 Apr 2019 MR04 Satisfaction of charge 097229170001 in full
12 Apr 2019 CH01 Director's details changed for Mr Prabhdyal Singh Sodhi on 5 April 2019
03 Jan 2019 AP01 Appointment of Mr Mark Cloonan as a director on 31 December 2018
03 Jan 2019 AP01 Appointment of Mr Andy Taylor as a director on 31 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
13 Sep 2017 AD01 Registered office address changed from Southerland House 70-78 West Hendon Broadway London NW9 7BT England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 13 September 2017