BLUE RIBBON HEALTHCARE GROUP LIMITED
Company number 12431535
- Company Overview for BLUE RIBBON HEALTHCARE GROUP LIMITED (12431535)
- Filing history for BLUE RIBBON HEALTHCARE GROUP LIMITED (12431535)
- People for BLUE RIBBON HEALTHCARE GROUP LIMITED (12431535)
- Charges for BLUE RIBBON HEALTHCARE GROUP LIMITED (12431535)
- More for BLUE RIBBON HEALTHCARE GROUP LIMITED (12431535)
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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24 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 October 2023 | |
24 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
24 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
24 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
09 May 2024 | TM01 | Termination of appointment of Paul James Carter as a director on 15 April 2024 | |
03 Oct 2023 | AD01 | Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 3 October 2023 | |
21 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
21 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
21 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
21 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
19 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
29 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
21 Nov 2022 | AP01 | Appointment of Ms Charlotte Smith as a director on 3 November 2022 | |
21 Nov 2022 | TM01 | Termination of appointment of Mark Anthony Fuller as a director on 15 November 2022 | |
01 Nov 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
29 Mar 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 October 2022 | |
24 Feb 2022 | PSC07 | Cessation of Mark Anthony Fuller as a person with significant control on 16 February 2022 | |
24 Feb 2022 | PSC07 | Cessation of Paul James Carter as a person with significant control on 16 February 2022 | |
24 Feb 2022 | PSC02 | Notification of Project Bluebell (Bidco) Limited as a person with significant control on 16 February 2022 | |
23 Feb 2022 | RESOLUTIONS |
Resolutions
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23 Feb 2022 | MA | Memorandum and Articles of Association | |
17 Feb 2022 | MR01 | Registration of charge 124315350002, created on 16 February 2022 | |
13 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
29 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 |