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ALLIED HEALTH SOUTH LINCOLNSHIRE LTD

Company number 10070357

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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)
28 May 2021 AP01 Appointment of Mrs Teresa Lynn Zeferino as a director on 25 May 2021
30 Apr 2021 AP01 Appointment of Dr Lucy Rushworth as a director on 29 April 2021
29 Apr 2021 AP01 Appointment of Mrs Helen Herbert as a director on 29 April 2021
29 Apr 2021 AP01 Appointment of Dr Abhijit Banerjee as a director on 29 April 2021
15 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 28 March 2020
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2018
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2019
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2017
12 Aug 2020 SH03 Purchase of own shares.
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 30.30
22 Jul 2020 SH03 Purchase of own shares.
22 Jul 2020 SH03 Purchase of own shares.
16 Jul 2020 TM01 Termination of appointment of Donald Charles Mcgeorge as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of David John Corlett as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of Jalal Hussain as a director on 8 July 2020
10 Jul 2020 AA Total exemption full accounts made up to 28 March 2019
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 30.29
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 SH06 Cancellation of shares. Statement of capital on 7 September 2018
  • GBP 28.93
17 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 26.68
19 May 2020 CS01 Confirmation statement made on 16 March 2020 with updates
23 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
02 Jul 2019 AA Total exemption full accounts made up to 29 March 2018