- Company Overview for SCIENTIFIC HEALTH LIMITED (11579849)
- Filing history for SCIENTIFIC HEALTH LIMITED (11579849)
- People for SCIENTIFIC HEALTH LIMITED (11579849)
- Charges for SCIENTIFIC HEALTH LIMITED (11579849)
- More for SCIENTIFIC HEALTH LIMITED (11579849)
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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26 Feb 2024 | RP05 | Registered office address changed to PO Box 4385, 11579849 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024 | |
16 May 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Apr 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Oct 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
17 May 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
16 May 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
05 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with updates | |
23 Sep 2021 | RESOLUTIONS |
Resolutions
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20 Sep 2021 | PSC07 | Cessation of North Atlantic Value Gp 4 Limited as a person with significant control on 14 September 2021 | |
20 Sep 2021 | PSC02 | Notification of Kelly Executive Consultants Ltd as a person with significant control on 14 September 2021 | |
14 Sep 2021 | AP01 | Appointment of Mr David Kevin Standing as a director on 14 September 2021 | |
14 Sep 2021 | TM01 | Termination of appointment of Jeremy James Brade as a director on 14 September 2021 | |
14 Sep 2021 | TM01 | Termination of appointment of James Douglas Agnew as a director on 14 September 2021 | |
02 Jun 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
29 Mar 2021 | AD01 | Registered office address changed from Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE England to 65 Basepoint Business Centre Enterprise Close Christchurch BH23 6NX on 29 March 2021 | |
19 Jan 2021 | MR01 | Registration of charge 115798490001, created on 15 January 2021 | |
08 Oct 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
16 Mar 2020 | AUD | Auditor's resignation | |
13 Dec 2019 | AA | Group of companies' accounts made up to 30 April 2019 | |
19 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
07 Mar 2019 | AD01 | Registered office address changed from Trinity 5 161 Old Christchurch Road Bournemouth BH1 1JU England to Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE on 7 March 2019 | |
08 Feb 2019 | AD01 | Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD United Kingdom to Trinity 5 161 Old Christchurch Road Bournemouth BH1 1JU on 8 February 2019 | |
08 Feb 2019 | AA01 | Current accounting period shortened from 30 September 2019 to 30 April 2019 | |
20 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-20
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