NIAGARA HEALTHCARE LIMITED

01563257
COLOMENDY INDUSTRIAL ESTATE RHYL ROAD DENBIGH CLWYD LL16 5TS

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 9 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 9 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 8 Buy now
28 Sep 2020 officers Appointment of secretary (Mr Dylan Rhys Jones) 2 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Jill Francis Davies) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 9 Buy now
15 May 2018 officers Change of particulars for director (Mrs Lisa Parry) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Irving John Milsom) 1 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 12 Buy now
05 Jan 2016 officers Appointment of director (Mr Philip James Ellin) 2 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 officers Change of particulars for director (Mrs Lisa Parry) 2 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 9 Buy now
25 Mar 2014 officers Change of particulars for director (Mrs Lisa Parry) 2 Buy now
24 Feb 2014 officers Change of particulars for secretary (Miss Jill Taylor) 1 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
09 Sep 2013 officers Change of particulars for director (Mrs Lisa Parry) 2 Buy now
13 Aug 2013 officers Appointment of secretary (Miss Jill Taylor) 1 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Irving Milsom) 1 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Appointment of director (Mrs Lisa Parry) 2 Buy now
13 Dec 2012 officers Appointment of secretary (Mr Irving John Milsom) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Timothy Savage) 1 Buy now
21 Sep 2012 accounts Annual Accounts 26 Buy now
01 Jun 2012 officers Termination of appointment of director (Timothy Ellis) 1 Buy now
01 Jun 2012 officers Termination of appointment of secretary (Timothy Ellis) 1 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 officers Termination of appointment of director (Alastair Aikman) 1 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
26 Dec 2010 annual-return Annual Return 7 Buy now
23 Jul 2010 accounts Annual Accounts 26 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Timothy Nigel Savage) 2 Buy now
26 May 2009 accounts Annual Accounts 24 Buy now
06 Jan 2009 annual-return Return made up to 26/12/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 24 Buy now
02 Jan 2008 annual-return Return made up to 26/12/07; full list of members 3 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
28 Aug 2007 accounts Annual Accounts 20 Buy now
12 Jan 2007 annual-return Return made up to 26/12/06; full list of members 3 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
15 Sep 2006 accounts Annual Accounts 20 Buy now
11 Jan 2006 annual-return Return made up to 26/12/05; full list of members 8 Buy now
10 Aug 2005 accounts Annual Accounts 18 Buy now
10 Jan 2005 annual-return Return made up to 26/12/04; full list of members 16 Buy now
09 Nov 2004 accounts Annual Accounts 29 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
20 Jan 2004 annual-return Return made up to 26/12/03; change of members 11 Buy now
06 Jan 2004 mortgage Particulars of mortgage/charge 7 Buy now
05 Dec 2003 resolution Resolution 1 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
10 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Aug 2003 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Aug 2003 incorporation Re Registration Memorandum Articles 39 Buy now
26 Aug 2003 reregistration Application for reregistration from PLC to private 1 Buy now
26 Aug 2003 resolution Resolution 1 Buy now
18 Jul 2003 accounts Annual Accounts 28 Buy now
25 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jan 2003 annual-return Return made up to 26/12/02; full list of members 19 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
20 Aug 2002 officers Director's particulars changed 1 Buy now
01 Aug 2002 accounts Annual Accounts 27 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 officers New director appointed 2 Buy now
10 Jan 2002 annual-return Return made up to 26/12/01; full list of members 12 Buy now
29 Oct 2001 officers Director's particulars changed 1 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
02 Aug 2001 accounts Annual Accounts 28 Buy now
05 Jul 2001 officers Director's particulars changed 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
15 Feb 2001 officers Director resigned 1 Buy now
20 Jan 2001 auditors Auditors Resignation Company 1 Buy now
03 Jan 2001 annual-return Return made up to 26/12/00; full list of members 10 Buy now
27 Jul 2000 accounts Annual Accounts 29 Buy now
27 Jan 2000 annual-return Return made up to 26/12/99; full list of members 11 Buy now
27 Jan 2000 officers New secretary appointed 2 Buy now