FCB HEALTH HAMPSHIRE LIMITED

02818414
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 22 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 officers Termination of appointment of director (Jonathan Simon Gavin Kerrigan) 1 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 accounts Annual Accounts 26 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 officers Termination of appointment of director (Thomas James Kelly) 1 Buy now
24 Sep 2022 accounts Annual Accounts 31 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Appointment of director (Jonathan Kukathasan) 2 Buy now
01 Mar 2022 officers Appointment of director (Mr Jonathan Simon Gavin Kerrigan) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Christopher Gut) 1 Buy now
28 Sep 2021 accounts Annual Accounts 30 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 accounts Annual Accounts 26 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
06 Mar 2020 officers Change of particulars for director (Jorg Hempelmann) 2 Buy now
06 Mar 2020 officers Appointment of director (Jorg Hempelmann) 2 Buy now
06 Mar 2020 officers Appointment of director (Christopher Gut) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Nicola Ellen Dean) 1 Buy now
21 Aug 2019 accounts Annual Accounts 27 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 officers Termination of appointment of director (Neil Padgett) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Laura Elizabeth Anne Rawlingson) 1 Buy now
04 Sep 2018 resolution Resolution 3 Buy now
29 Aug 2018 accounts Annual Accounts 27 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 27 Buy now
19 Oct 2016 resolution Resolution 3 Buy now
27 Sep 2016 accounts Annual Accounts 26 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
29 Sep 2015 annual-return Annual Return 9 Buy now
29 Sep 2015 officers Change of particulars for director (Ms Nicola Ellen Dan) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Ms Nicola Ellen Crossley) 2 Buy now
07 Oct 2014 annual-return Annual Return 9 Buy now
20 Aug 2014 resolution Resolution 16 Buy now
22 May 2014 accounts Annual Accounts 5 Buy now
08 Apr 2014 address Move Registers To Sail Company 1 Buy now
08 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Mar 2014 officers Appointment of secretary (Louise Bean) 3 Buy now
13 Mar 2014 officers Appointment of director (Dana Maiman) 3 Buy now
13 Mar 2014 officers Appointment of director (Thomas James Kelly) 3 Buy now
13 Mar 2014 officers Appointment of director (Michael Guarino) 3 Buy now
13 Mar 2014 officers Appointment of director (Lisa Dujat) 3 Buy now
13 Mar 2014 officers Termination of appointment of secretary (Laura Rawlingson) 2 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Mar 2014 resolution Resolution 1 Buy now
03 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2014 officers Appointment of director (Ms Nicola Ellen Crossley) 2 Buy now
29 Oct 2013 accounts Amended Accounts 6 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
25 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 officers Change of particulars for director (Laura Elizabeth Anne Rawlingson) 2 Buy now
07 Jun 2011 address Move Registers To Registered Office Company 1 Buy now
23 Feb 2011 accounts Annual Accounts 4 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 address Move Registers To Sail Company 1 Buy now
07 Jul 2010 address Change Sail Address Company 1 Buy now
07 Jul 2010 officers Change of particulars for director (Neil Padgett) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Barry Cartwright) 1 Buy now
11 Jun 2010 capital Notice of cancellation of shares 4 Buy now
11 Jun 2010 capital Return of purchase of own shares 3 Buy now
15 Feb 2010 accounts Annual Accounts 6 Buy now
26 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
30 Mar 2009 accounts Annual Accounts 4 Buy now
28 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 4 Buy now
21 Jun 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
18 Oct 2006 accounts Annual Accounts 6 Buy now
14 Jun 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
14 Jul 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
12 Nov 2004 accounts Annual Accounts 19 Buy now
19 May 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
25 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2003 accounts Annual Accounts 6 Buy now
05 Sep 2003 capital £ ic 10000/5500 30/06/03 £ sr 4500@1=4500 1 Buy now