BERWICK DEVOIL HEALTHCARE LIMITED

02983064
ROMARY HOUSE 26 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
17 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 11 Buy now
07 Jan 2022 officers Change of particulars for director (Mrs Caroline Nicola Weiss-Jones) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Guy Neil Jones) 2 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 accounts Annual Accounts 11 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 11 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 11 Buy now
02 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 mortgage Registration of a charge 23 Buy now
16 Oct 2017 officers Change of particulars for director (Mrs Caroline Nicola Weiss-Jones) 2 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Guy Neil Jones) 2 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Guy Neil Jones) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Mrs Caroline Nicola Weiss-Jones) 2 Buy now
13 Jan 2016 accounts Annual Accounts 7 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 accounts Annual Accounts 7 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
11 Nov 2014 officers Change of particulars for director (Mrs Caroline Nicola Weiss-Jones) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Guy Neil Jones) 2 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Dec 2012 accounts Annual Accounts 13 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Oct 2012 officers Appointment of director (Mrs Caroline Nicola Weiss-Jones) 2 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Richard Harding) 1 Buy now
11 Oct 2012 officers Termination of appointment of secretary (Richard Harding) 1 Buy now
06 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 accounts Annual Accounts 7 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
26 Oct 2009 officers Change of particulars for director (Guy Neil Jones) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Richard William Harding) 2 Buy now
09 Oct 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 7 Buy now
24 Jan 2007 annual-return Return made up to 25/10/06; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 12 Buy now
22 Feb 2006 annual-return Return made up to 25/10/05; full list of members 2 Buy now
22 Feb 2006 address Location of debenture register 1 Buy now
22 Feb 2006 address Location of register of members 1 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: crittenden house crittenden road, matfield tonbridge kent TN12 7EN 1 Buy now
22 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Sep 2005 accounts Annual Accounts 7 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
13 Oct 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
11 May 2004 accounts Annual Accounts 6 Buy now
28 Jan 2004 annual-return Return made up to 25/10/03; full list of members 7 Buy now
23 Oct 2003 accounts Annual Accounts 5 Buy now
17 Oct 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
05 Aug 2002 accounts Annual Accounts 10 Buy now
13 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
13 Feb 2002 address Registered office changed on 13/02/02 from: 11-13 mount ephraim road tunbridge wells kent TN1 1EN 1 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
13 Feb 2002 officers New director appointed 1 Buy now
12 Feb 2002 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
14 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
21 Jan 2001 accounts Annual Accounts 10 Buy now
15 Nov 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
28 Mar 2000 accounts Annual Accounts 10 Buy now
15 Nov 1999 annual-return Return made up to 25/10/99; full list of members 6 Buy now
05 Mar 1999 accounts Annual Accounts 10 Buy now
09 Nov 1998 annual-return Return made up to 25/10/98; full list of members 6 Buy now
06 Aug 1998 officers Secretary resigned 1 Buy now
06 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 1998 accounts Annual Accounts 10 Buy now
11 Nov 1997 annual-return Return made up to 25/10/97; no change of members 4 Buy now
05 Feb 1997 accounts Annual Accounts 10 Buy now
04 Dec 1996 annual-return Return made up to 25/10/96; no change of members 4 Buy now