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CASTLE HOUSE MEDICAL LIMITED

Company number 11064428

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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)
03 Jan 2020 PSC07 Cessation of Peter John Andrews as a person with significant control on 16 December 2019
30 Oct 2019 AP01 Appointment of Dr Tania Phillips as a director on 30 October 2019
27 Feb 2019 AA Micro company accounts made up to 30 December 2018
15 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
15 Jan 2019 PSC01 Notification of Peter John Andrews as a person with significant control on 12 December 2017
09 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 30 December 2018
08 Feb 2018 AD01 Registered office address changed from 67 Victoria Street Englefield Green Egham TW20 0QX England to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 8 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
12 Dec 2017 PSC01 Notification of Peter John Andrews as a person with significant control on 12 December 2017
12 Dec 2017 AP01 Appointment of Mr Peter John Andrews as a director on 12 December 2017
12 Dec 2017 PSC07 Cessation of Momin Sheikh as a person with significant control on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Momin Sheikh as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Amar Sheikh as a director on 12 December 2017
12 Dec 2017 PSC07 Cessation of Amar Sheikh as a person with significant control on 12 December 2017
12 Dec 2017 TM02 Termination of appointment of Momin Sheikh as a secretary on 12 December 2017
15 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-15
  • GBP 100