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WESTFIELD HEALTH LTD

Company number 10034914

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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)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Nov 2019 AA Accounts for a small company made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
04 Feb 2019 SH20 Statement by Directors
04 Feb 2019 SH19 Statement of capital on 4 February 2019
  • GBP 626,903
04 Feb 2019 CAP-SS Solvency Statement dated 24/01/19
04 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 TM01 Termination of appointment of Jill Davies as a director on 30 April 2018
04 Jun 2018 AP01 Appointment of Mr David Andrew Capper as a director on 11 April 2018
04 Jun 2018 TM01 Termination of appointment of Jill Davies as a director on 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1,310,000.00
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 Nov 2016 AD01 Registered office address changed from 87 Division Street Division Street Sheffield S1 1HT United Kingdom to Westfield House 60 Charter Row Sheffield S1 3FZ on 11 November 2016
05 Jul 2016 AP01 Appointment of Mrs Jill Davies as a director on 5 July 2016
01 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-01
  • GBP 10