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STRETTON HEALTHCARE LIMITED

Company number 09736618

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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)
20 Feb 2018 PSC04 Change of details for Dr Simon Bernard Berrisford as a person with significant control on 9 February 2018
20 Feb 2018 PSC04 Change of details for Mrs Rebecca Louise Berrisford as a person with significant control on 9 February 2018
20 Feb 2018 PSC01 Notification of Tarsem Singh Dhaliwal as a person with significant control on 9 February 2018
19 Feb 2018 AP01 Appointment of Sir Malcolm Conrad Walker as a director on 9 February 2018
19 Feb 2018 AP01 Appointment of Mr Tarsem Singh Dhaliwal as a director on 9 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 4
19 Feb 2018 AD01 Registered office address changed from Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Medispa Chester Frodsham Court Frodsham Street Chester CH1 3JT on 19 February 2018
07 Feb 2018 AP01 Appointment of Dr. Simon Bernard Berrisford as a director on 15 January 2018
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Dec 2016 AD01 Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom to Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 2 December 2016
28 Nov 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Feb 2016 CH01 Director's details changed for Miss Rebecca Louise Marsden on 3 February 2016
17 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-17
  • GBP 2