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CLOSECALL HEALTH CARE LTD

Company number 12623894

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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)
26 Oct 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Oct 2023 AP01 Appointment of Mr Mandysa Sweeney as a director on 23 October 2023
26 Oct 2023 PSC01 Notification of Mandysa Sweeney as a person with significant control on 23 October 2023
26 Oct 2023 TM01 Termination of appointment of Elias Atoklo as a director on 23 October 2023
26 Oct 2023 PSC07 Cessation of Elias Atoklo as a person with significant control on 23 October 2023
24 Oct 2023 CERTNM Company name changed segun health care LIMITED\certificate issued on 24/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-20
07 Sep 2023 PSC07 Cessation of Segun Aiyegbusi as a person with significant control on 7 September 2023
07 Sep 2023 CS01 Confirmation statement made on 25 May 2023 with updates
07 Sep 2023 PSC01 Notification of Elias Atoklo as a person with significant control on 7 September 2023
07 Sep 2023 AP01 Appointment of Mr Elias Atoklo as a director on 6 September 2023
07 Sep 2023 TM01 Termination of appointment of Adenike Ogunmuyiwa as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Segun Aiyegbusi as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Olukayod Falade as a director on 7 September 2023
07 Sep 2023 AD01 Registered office address changed from 30 D 30D High Road Irthlingborough Wellingborough NN9 5TN to 30D High Street Irthlingborough Wellingborough NN9 5TN on 7 September 2023
01 Sep 2023 CH01 Director's details changed for Adenike Ogunmuyiwa on 23 August 2023
04 Aug 2023 AD01 Registered office address changed from 16 Mantle Close Gosport County PO13 9QS England to 30 D 30D High Road Irthlingborough Wellingborough NN9 5TN on 4 August 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 May 2022 AP01 Appointment of Olukayod Falade as a director on 11 May 2022
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
20 Jul 2021 AP01 Appointment of Adenike Ogunmuyiwa as a director on 20 July 2021
14 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-26
  • GBP 1