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ST MATTHEWS HEALTHCARE LIMITED

Company number 12589409

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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)
01 Jul 2024	CERTNM	Company name changed st matthews (south) LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05	View PDF Company name changed st matthews (south) LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC05	Change of details for Seebeck 123 Limited as a person with significant control on 16 February 2023	View PDF Change of details for Seebeck 123 Limited as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Nisharn Singh Sidhu-Brar on 16 February 2023	View PDF Director's details changed for Mr Nisharn Singh Sidhu-Brar on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AD01	Registered office address changed from St Matthews Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX United Kingdom to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD on 16 February 2023	View PDF Registered office address changed from St Matthews Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX United Kingdom to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AA01	Current accounting period extended from 31 May 2022 to 31 August 2022	View PDF Current accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	CH01	Director's details changed for Mr Nisharn Singh Sidhu-Brar on 15 December 2020	View PDF Director's details changed for Mr Nisharn Singh Sidhu-Brar on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Chetan Khera as a person with significant control on 13 November 2020	View PDF Cessation of Chetan Khera as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Chetan Khera as a director on 13 November 2020	View PDF Termination of appointment of Chetan Khera as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC02	Notification of Seebeck 123 Limited as a person with significant control on 13 November 2020	View PDF Notification of Seebeck 123 Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Nisharn Singh Sidhu-Brar as a director on 13 November 2020	View PDF Appointment of Mr Nisharn Singh Sidhu-Brar as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CERTNM	Company name changed waterlily holdings LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed waterlily holdings LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CH01	Director's details changed for Mr Chetan Khera on 24 September 2020	View PDF Director's details changed for Mr Chetan Khera on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 14 May 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 1	View PDF Incorporation Statement of capital on 2020-05-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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ST MATTHEWS HEALTHCARE LIMITED

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