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RANDALSTOWN HEALTHCARE LIMITED

Company number NI658088

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2022	MR04	Satisfaction of charge NI6580880001 in full	View PDF Satisfaction of charge NI6580880001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge NI6580880003, created on 5 April 2022	View PDF Registration of charge NI6580880003, created on 5 April 2022 - link opens in a new window - 30 pages (30 pages)
07 Apr 2022	MR01	Registration of charge NI6580880002, created on 5 April 2022	View PDF Registration of charge NI6580880002, created on 5 April 2022 - link opens in a new window - 44 pages (44 pages)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2021	PSC04	Change of details for Mr Brendan Etherson as a person with significant control on 1 April 2019	View PDF Change of details for Mr Brendan Etherson as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	PSC01	Notification of Edel Etherson as a person with significant control on 1 April 2019	View PDF Notification of Edel Etherson as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
14 Sep 2020	AP03	Appointment of Mr Brendan Etherson as a secretary on 4 January 2019	View PDF Appointment of Mr Brendan Etherson as a secretary on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 3 January 2020	View PDF Second filing of Confirmation Statement dated 3 January 2020 - link opens in a new window - 6 pages (6 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 99 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 March 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AP01	Appointment of Mr Jason Murphy as a director on 11 September 2019	View PDF Appointment of Mr Jason Murphy as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP01	Appointment of Mrs Edel Etherson as a director on 11 September 2019	View PDF Appointment of Mrs Edel Etherson as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	MR01	Registration of charge NI6580880001, created on 8 April 2019	View PDF Registration of charge NI6580880001, created on 8 April 2019 - link opens in a new window - 28 pages (28 pages)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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RANDALSTOWN HEALTHCARE LIMITED

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