- Company Overview for BALMORAL HEALTH CARE AGENCY LTD (NI037901)
- Filing history for BALMORAL HEALTH CARE AGENCY LTD (NI037901)
- People for BALMORAL HEALTH CARE AGENCY LTD (NI037901)
- Charges for BALMORAL HEALTH CARE AGENCY LTD (NI037901)
- More for BALMORAL HEALTH CARE AGENCY LTD (NI037901)
| 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) |
|---|---|---|---|
| 17 Feb 2025 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 06 Jan 2025 | CS01 | Confirmation statement made on 20 December 2024 with no updates | |
| 03 Dec 2024 | TM01 | Termination of appointment of John Stephen Mccully as a director on 3 December 2024 | |
| 02 Dec 2024 | MR04 | Satisfaction of charge NI0379010009 in full | |
| 05 Apr 2024 | MR04 | Satisfaction of charge 7 in full | |
| 05 Apr 2024 | MR04 | Satisfaction of charge 8 in full | |
| 29 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 28 Mar 2024 | MR01 | Registration of charge NI0379010010, created on 26 March 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 21 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 17 May 2021 | MR04 | Satisfaction of charge 6 in full | |
| 11 May 2021 | AP01 | Appointment of Mr Kieran Mccormick as a director on 4 May 2021 | |
| 11 May 2021 | PSC02 | Notification of Balmoral Healthcare Holdings Ltd as a person with significant control on 4 May 2021 | |
| 11 May 2021 | PSC07 | Cessation of Amanda Jane Mccully as a person with significant control on 4 May 2021 | |
| 11 May 2021 | AP01 | Appointment of Mr John Stephen Mccully as a director on 4 May 2021 | |
| 11 May 2021 | TM02 | Termination of appointment of John Stephen Mccully as a secretary on 4 May 2021 | |
| 11 May 2021 | TM01 | Termination of appointment of Amanda Jane Mccully as a director on 4 May 2021 | |
| 05 May 2021 | MR01 | Registration of charge NI0379010009, created on 4 May 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates |