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AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD

Company number 11122501

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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)
12 Apr 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
26 Mar 2024 AD01 Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on 26 March 2024
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 CH01 Director's details changed for Mr Pascal Goldschmidt on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 189 Brompton Road London SW3 1NE on 3 July 2023
07 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 10,000
19 Feb 2020 PSC02 Notification of American Healthcare System International Ltd as a person with significant control on 6 November 2019
19 Feb 2020 PSC07 Cessation of American Healthcare System Limited as a person with significant control on 6 November 2019
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 AP01 Appointment of Pascal Goldschmidt as a director on 28 February 2019
29 Mar 2019 PSC05 Change of details for European Care Global Qhci (Uk) Limited as a person with significant control on 21 November 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
17 Sep 2018 PSC05 Change of details for European Care Global Qhci Limited as a person with significant control on 5 January 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
10 Sep 2018 PSC05 Change of details for European Care Global Qhci Limited as a person with significant control on 10 September 2018