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DARWEN HEALTHCARE LIMITED

Company number 12497134

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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)
29 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
30 Nov 2023 AD01 Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to 81 Crumpsall Street Bolton Lancashire BL1 8ET on 30 November 2023
30 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
21 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
03 Mar 2023 MR01 Registration of charge 124971340001, created on 28 February 2023
03 Mar 2023 MR01 Registration of charge 124971340002, created on 28 February 2023
03 Mar 2023 MR01 Registration of charge 124971340003, created on 28 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
10 Aug 2021 TM01 Termination of appointment of Suhaib Abdullah as a director on 10 August 2021
10 Aug 2021 PSC01 Notification of Asmah Qureshi as a person with significant control on 10 August 2021
10 Aug 2021 TM01 Termination of appointment of Aziz Adam as a director on 10 August 2021
10 Aug 2021 TM01 Termination of appointment of Suhail Sharief as a director on 10 August 2021
28 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
07 Jul 2021 AP01 Appointment of Mr Suhail Sharief as a director on 7 July 2021
07 Jul 2021 AP01 Appointment of Mr Suhaib Abdullah as a director on 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Jul 2021 PSC01 Notification of Aziz Adam as a person with significant control on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Suhaib Abdullah as a director on 1 July 2021
07 Jul 2021 PSC07 Cessation of Sharief Holding 2 Limited as a person with significant control on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Suhail Sharief as a director on 1 July 2021
21 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
04 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-04
  • GBP 100
  • GBP 1
  • GBP 1
  • GBP 1