SENTINEL HEALTH CARE LIMITED

02761889
SUITE 2, ASH HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING GU8 6LB

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 26 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 mortgage Registration of a charge 13 Buy now
26 Sep 2023 accounts Annual Accounts 26 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 29 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 accounts Annual Accounts 32 Buy now
06 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2021 resolution Resolution 3 Buy now
19 May 2021 resolution Resolution 3 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2021 incorporation Memorandum Articles 12 Buy now
09 Apr 2021 mortgage Registration of a charge 12 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Russell Geoffrey Donnelly) 1 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Russell Geoffrey Donnelly) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Aelred Lance Donnelly) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Colin Malcolm Brumpton) 1 Buy now
06 Apr 2021 officers Appointment of director (Ms Helen Jones) 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Michael Dudley Moran Davies) 2 Buy now
15 Feb 2021 accounts Annual Accounts 31 Buy now
27 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 30 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 33 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement 5 Buy now
05 Oct 2017 accounts Annual Accounts 32 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2016 accounts Annual Accounts 34 Buy now
04 Aug 2016 auditors Auditors Resignation Company 1 Buy now
13 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2015 annual-return Annual Return 7 Buy now
02 Sep 2015 accounts Annual Accounts 31 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
21 Aug 2014 accounts Annual Accounts 31 Buy now
29 Nov 2013 annual-return Annual Return 7 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 29 Buy now
16 Nov 2012 annual-return Annual Return 7 Buy now
24 Sep 2012 accounts Annual Accounts 28 Buy now
10 Nov 2011 annual-return Annual Return 7 Buy now
13 Jul 2011 accounts Annual Accounts 29 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 27 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Russell Geoffrey Donnelly) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Aelred Lance Donnelly) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Colin Malcolm Brumpton) 2 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
04 Jul 2009 accounts Annual Accounts 24 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 18 3 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 20 3 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 21 3 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 19 3 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 17 3 Buy now
01 Dec 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
13 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
13 Oct 2008 capital Ad 01/10/08\gbp si 40@0.01=0.4\gbp ic 8065/8065.4\ 2 Buy now
18 Sep 2008 accounts Annual Accounts 25 Buy now
18 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 15 5 Buy now
18 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 16 4 Buy now
16 Nov 2007 annual-return Return made up to 04/11/07; full list of members 4 Buy now
21 Sep 2007 accounts Annual Accounts 23 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
14 Nov 2006 annual-return Return made up to 04/11/06; full list of members 4 Buy now
02 Oct 2006 accounts Annual Accounts 22 Buy now
14 Nov 2005 annual-return Return made up to 04/11/05; full list of members 4 Buy now
12 Jul 2005 accounts Annual Accounts 19 Buy now
15 Nov 2004 annual-return Return made up to 04/11/04; full list of members 8 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 4 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 4 Buy now
15 Jun 2004 accounts Annual Accounts 20 Buy now