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ELEANOR HEALTH CARE GROUP LIMITED

Company number 09734885

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
12 Jun 2018	AD01	Registered office address changed from 404 Lewisham High Street Lewisham London SE13 6LJ United Kingdom to Lee Gate House 1 st Floor Burnt Ash Road London SE12 8RG on 12 June 2018	View PDF Registered office address changed from 404 Lewisham High Street Lewisham London SE13 6LJ United Kingdom to Lee Gate House 1 st Floor Burnt Ash Road London SE12 8RG on 12 June 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
03 Oct 2017	CH01	Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 3 October 2017	View PDF Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC01	Notification of Marcellus Santhiapillai as a person with significant control on 16 August 2016	View PDF Notification of Marcellus Santhiapillai as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
03 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	TM01	Termination of appointment of Nanthini Santhiapillai as a director on 15 August 2016	View PDF Termination of appointment of Nanthini Santhiapillai as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 10,002	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
16 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-16 GBP 2 - link opens in a new window - 8 pages (8 pages)

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