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ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED

Company number 10927802

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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)
02 Nov 2020 AP03 Appointment of Mr Adam John Deeth as a secretary on 19 October 2020
02 Nov 2020 TM01 Termination of appointment of Harvinder Singh Azad as a director on 9 October 2020
02 Nov 2020 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 9 October 2020
24 Aug 2020 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Jamie Anthony Graham Pierce on 5 December 2019
11 Nov 2019 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006
11 Nov 2019 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
08 Oct 2019 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019
23 Aug 2019 AP01 Appointment of Mr Richard Donald Foster Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Harvinder Singh Azad as a director on 12 August 2019
21 Aug 2019 TM01 Termination of appointment of Richard Donald Foster Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Richard Thomas Henry Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mrs Lesley Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Jamie Anthony Graham Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Charles Oliver Thomas Pierce as a director on 12 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 PSC02 Notification of Darwin Group Limited as a person with significant control on 1 August 2019
21 Aug 2019 PSC07 Cessation of Richard Donald Foster Pierce as a person with significant control on 1 August 2019
11 May 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 AP03 Appointment of Harvinder Singh Azad as a secretary on 1 October 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006
01 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with updates