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NATIONAL ASSOCIATION FOR HEALTHCARE SECURITY LTD

Company number 13242341

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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)
16 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
01 Mar 2024 PSC07 Cessation of Diane Lee as a person with significant control on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Diane Lee as a secretary on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Diane Lee as a director on 1 March 2024
03 Jan 2024 TM01 Termination of appointment of Paul Andrew Evans as a director on 31 December 2023
03 Jan 2024 PSC07 Cessation of Paul Andrew Evans as a person with significant control on 31 December 2023
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 CH01 Director's details changed for Mr John Michael Lambert on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr John Michael Lambert as a director on 2 November 2023
02 Nov 2023 TM01 Termination of appointment of Jayne Belinda Robertson-King as a director on 20 October 2023
19 Jul 2023 EW02 Withdrawal of the directors' residential address register information from the public register
19 Jul 2023 CH01 Director's details changed for Mrs Jayne Belinda Robertson-King on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from International House Gresham House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36 - 38 Cornhill London EC3V 3NG on 18 July 2023
18 Jul 2023 EH02 Elect to keep the directors' residential address register information on the public register
18 Jul 2023 CH01 Director's details changed for Mrs Jayne Belinda Robertson-King on 18 July 2023
25 May 2023 PSC07 Cessation of Jayne Belinda Robertson-King as a person with significant control on 17 May 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Mar 2023 AP01 Appointment of Mr Mo Jackson as a director on 1 March 2023
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Oct 2022 TM01 Termination of appointment of Nicholas James Reed as a director on 24 October 2022
22 Jun 2022 PSC07 Cessation of Nicholas James Reed as a person with significant control on 22 June 2022
16 May 2022 AP03 Appointment of Mrs Diane Lee as a secretary on 9 May 2022
16 May 2022 TM02 Termination of appointment of Paul Andrew Evans as a secretary on 9 May 2022
13 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Jan 2022 PSC01 Notification of Paul Andrew Evans as a person with significant control on 1 January 2022