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CONCENTRIC HEALTH LTD

Company number 10733991

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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)
16 Mar 2021	AP01	Appointment of Mr Martyn Llwyd Loughran as a director on 1 March 2021	View PDF Appointment of Mr Martyn Llwyd Loughran as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2020	AD01	Registered office address changed from Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 15 October 2020	View PDF Registered office address changed from Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 15 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC04	Change of details for Mr Martyn Loughran as a person with significant control on 29 May 2020	View PDF Change of details for Mr Martyn Loughran as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	PSC01	Notification of Martyn Loughran as a person with significant control on 31 December 2019	View PDF Notification of Martyn Loughran as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 0.7	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 0.7 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	PSC01	Notification of Edward Robert St John as a person with significant control on 28 August 2019	View PDF Notification of Edward Robert St John as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC01	Notification of Dafydd Sion Loughran as a person with significant control on 28 August 2019	View PDF Notification of Dafydd Sion Loughran as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 28 August 2019	View PDF Withdrawal of a person with significant control statement on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CH01	Director's details changed for Mr Dafydd Loughran on 31 January 2019	View PDF Director's details changed for Mr Dafydd Loughran on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Dr Edward Robert St John on 31 January 2019	View PDF Director's details changed for Dr Edward Robert St John on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AD01	Registered office address changed from 44 Inglefield Avenue Cardiff CF14 3PZ United Kingdom to Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH on 31 January 2019	View PDF Registered office address changed from 44 Inglefield Avenue Cardiff CF14 3PZ United Kingdom to Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH on 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2018	AP01	Appointment of Dr Edward Robert St John as a director on 22 April 2018	View PDF Appointment of Dr Edward Robert St John as a director on 22 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CONCENTRIC HEALTH LTD

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