BERWICK DEVOIL HEALTHCARE LIMITED

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

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 10 Buy now
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