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WATERLOO HEALTH LTD

Company number 10605458

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
26 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CH01 Director's details changed for Dr Henry William John Frankland on 19 February 2023
28 Feb 2023 TM01 Termination of appointment of Zabair Ahmed as a director on 30 September 2022
28 Feb 2023 TM01 Termination of appointment of Hubert Anthony Agnelo Nazareth as a director on 31 March 2022
22 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
20 Feb 2023 AP01 Appointment of Dr Burhan Khalid as a director on 1 October 2022
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 AP01 Appointment of Dr Farah Hassan as a director on 1 December 2017
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 6
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Hentons 118 North Gate North Street Leeds LS2 7PN
22 Feb 2018 AD02 Register inspection address has been changed to C/O Hentons 118 North Gate North Street Leeds LS2 7PN
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
15 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
07 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-07
  • GBP 5