AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD
Company number 11122501
- Company Overview for AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD (11122501)
- Filing history for AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD (11122501)
- People for AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD (11122501)
- More for AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD (11122501)
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) |
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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
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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
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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 |