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FOREXCEL HEALTHCARE LTD

Company number 12050403

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
09 Sep 2024 PSC04 Change of details for Mr Hakeem Sadiq as a person with significant control on 9 September 2024
30 Oct 2023 CS01 Confirmation statement made on 16 August 2023 with updates
19 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
30 May 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 June 2023
26 May 2023 AA Total exemption full accounts made up to 31 July 2022
03 Oct 2022 CS01 Confirmation statement made on 16 August 2022 with updates
05 Jul 2022 PSC04 Change of details for Mr Hakeem Sadiq as a person with significant control on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Hakeem Sadiq on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Hakeem Sadiq on 5 July 2022
06 May 2022 AA Micro company accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-09
09 Aug 2021 AD01 Registered office address changed from Suite 67, 4th Floor Centenary House 1 Centenary Way Salford M50 1RF England to Suite 2, 2nd Floor Bright House Business Centre Bright Road Eccles M30 0WG on 9 August 2021
21 Jul 2021 SH20 Statement by Directors
21 Jul 2021 CAP-SS Solvency Statement dated 13/07/21
21 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2021 PSC04 Change of details for Mr Hakeem Sadiq as a person with significant control on 1 March 2021
09 Jul 2021 TM01 Termination of appointment of Akimu Fola Sodiq as a director on 9 July 2021
05 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 July 2021
17 Aug 2020 CH01 Director's details changed for Mr Hakeem Sadiq on 16 August 2020
16 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 4
19 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates