Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
PSC04 |
Change of details for Miss Megan Jamie Marcus as a person with significant control on 12 September 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ England to Unit 1 Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD on 2 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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23 May 2024 |
CERTNM |
Company name changed bg health LTD\certificate issued on 23/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-20
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18 Apr 2024 |
PSC01 |
Notification of Megan Jamie Marcus as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Cash 4U Flintshire Ltd as a person with significant control on 18 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 17 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Miss Megan Jamie Marcus on 10 April 2024
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10 Apr 2024 |
PSC05 |
Change of details for Cash 4U Flintshire Ltd as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to 120-124 Towngate Leyland PR25 2LQ on 10 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Jul 2023 |
AP01 |
Appointment of Miss Megan Jamie Marcus as a director on 28 July 2023
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29 Jul 2023 |
PSC02 |
Notification of Cash 4U Flintshire Ltd as a person with significant control on 28 July 2023
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29 Jul 2023 |
PSC07 |
Cessation of Elaine Ann Williams as a person with significant control on 28 July 2023
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29 Jul 2023 |
AD01 |
Registered office address changed from Dragon Hall Barns, Barn 4 Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 29 July 2023
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
TM01 |
Termination of appointment of Naomi Louise Clapham as a director on 4 April 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Elaine Ann Williams as a director on 1 February 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Naomi Louise Clapham as a director on 16 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Guy Robert Newton as a director on 1 October 2022
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