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INNOVATION HEALTHCARE SOLUTIONS LIMITED

Company number 11602092

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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)
08 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
18 Feb 2022 600 Appointment of a voluntary liquidator
18 Feb 2022 LIQ02 Statement of affairs
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
17 Jan 2022 AD01 Registered office address changed from The Village Medical Centre Kingswood Way Great Denham Bedford MK40 4GH England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 January 2022
02 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 October 2019
20 Feb 2020 AD01 Registered office address changed from 141-143 Harrowden Road Bedford MK42 0RU England to The Village Medical Centre Kingswood Way Great Denham Bedford MK40 4GH on 20 February 2020
20 Feb 2020 TM01 Termination of appointment of Sailesh Panchal as a director on 5 February 2020
20 Feb 2020 TM01 Termination of appointment of Indira Panchal as a director on 5 February 2020
05 Feb 2020 AD01 Registered office address changed from The Village Medical Centre Kingswood Way Great Denham Bedford MK40 4GH England to 141-143 Harrowden Road Bedford MK42 0RU on 5 February 2020
04 Dec 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from 191 Brooklands Avenue Wixams Bedford MK42 6AE England to The Village Medical Centre Kingswood Way Great Denham Bedford MK40 4GH on 24 June 2019
25 Jan 2019 CS01 Confirmation statement made on 3 October 2018 with updates
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 6
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 3
19 Dec 2018 AP01 Appointment of Mr Chandu Prasannan as a director on 3 October 2018
19 Dec 2018 CH01 Director's details changed for Mr Raja Laxma Reddy Challuri on 18 December 2018
19 Dec 2018 AP01 Appointment of Mr Raja Laxma Reddy Challuri as a director on 3 October 2018
19 Dec 2018 AP01 Appointment of Mr Sachin Suryakant Parab as a director on 3 October 2018
19 Dec 2018 AP01 Appointment of Mr Sailesh Panchal as a director on 3 October 2018