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ONE TOUCH HEALTHCARE LTD

Company number 10964754

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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)
13 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
31 Aug 2024 AA Micro company accounts made up to 31 August 2023
29 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
09 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
02 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
26 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
26 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
02 Jan 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
17 Nov 2018 PSC01 Notification of Elizabeth Michoke as a person with significant control on 2 October 2017
17 Nov 2018 AD01 Registered office address changed from 362 Derby Street Bolton BL3 6LS United Kingdom to 3 Romney Avenue Rochdale OL11 2RR on 17 November 2018
17 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
17 Nov 2018 TM01 Termination of appointment of Munaf Umerji Seth as a director on 2 October 2017
17 Nov 2018 PSC07 Cessation of Munaf Umerji Seth as a person with significant control on 2 October 2017
17 Nov 2018 AP01 Appointment of Miss Elizabeth Michoke as a director on 1 October 2017
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
01 Nov 2018 AD01 Registered office address changed from 11 Juniper Close Bolton BL1 3DU United Kingdom to 362 Derby Street Bolton BL3 6LS on 1 November 2018
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-15
  • GBP 1