NEWCROSS HEALTHCARE SOLUTIONS LIMITED

03184321
48 CHANCERY LANE 5TH FLOOR LONDON WC2A 1FJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Termination of appointment of director (Geoff Alan White) 1 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 officers Termination of appointment of director (David Alan Balls) 1 Buy now
04 May 2024 resolution Resolution 1 Buy now
04 May 2024 resolution Resolution 1 Buy now
04 May 2024 incorporation Memorandum Articles 42 Buy now
01 May 2024 capital Return of Allotment of shares 4 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 officers Change of particulars for director (Michelle Gorringe Lugtigheid) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr David Bernard) 2 Buy now
25 Jan 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Nov 2023 incorporation Memorandum Articles 38 Buy now
25 Oct 2023 mortgage Registration of a charge 19 Buy now
13 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Sep 2023 officers Appointment of director (Miss Jessica Sally Allander Crimes) 3 Buy now
01 Sep 2023 officers Termination of appointment of director (Emma Jane Inston) 1 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2023 mortgage Statement of satisfaction of a charge 2 Buy now
19 May 2023 officers Appointment of director (Mrs Claire Louise Reader) 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 27 Buy now
03 Oct 2022 officers Appointment of director (Mr Mohammed Suhail Mirza) 2 Buy now
23 Sep 2022 officers Change of particulars for director (Michelle Gorringe) 2 Buy now
29 Jul 2022 officers Appointment of director (Mr David Alan Balls) 2 Buy now
31 May 2022 officers Appointment of director (Mr Martin Weigold) 2 Buy now
31 May 2022 officers Appointment of director (Mr Marco Alparone) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Tracy Ann O'kennedy) 1 Buy now
26 Apr 2022 resolution Resolution 2 Buy now
26 Apr 2022 incorporation Memorandum Articles 38 Buy now
22 Apr 2022 officers Appointment of secretary (Mr Damien Michael O'brien) 2 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Stephen Pattrick) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 incorporation Memorandum Articles 37 Buy now
04 Feb 2022 resolution Resolution 1 Buy now
01 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Feb 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 accounts Annual Accounts 26 Buy now
18 Jun 2021 officers Appointment of director (Me Emma Inston) 2 Buy now
22 Apr 2021 accounts Annual Accounts 24 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of director (Mrs Alix Ripley) 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 21 Buy now
15 Nov 2019 officers Termination of appointment of director (Helen Louise Chadwick) 1 Buy now
12 Sep 2019 officers Change of particulars for director (Michelle Gorringe) 2 Buy now
12 Jun 2019 officers Change of particulars for director (Ms Helen Louise Chadwick) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 21 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 20 Buy now
16 Aug 2017 auditors Auditors Resignation Company 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Change of particulars for director (Tracy Willday) 2 Buy now
11 Nov 2016 accounts Annual Accounts 20 Buy now
08 Nov 2016 officers Change of particulars for director (Stephen Pattrick) 2 Buy now
08 Nov 2016 officers Change of particulars for director (Michelle Gorringe) 2 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 accounts Annual Accounts 18 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 officers Appointment of director (Ms Helen Louise Chadwick) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Michelle Pattrick) 2 Buy now
02 Feb 2015 accounts Annual Accounts 19 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 accounts Annual Accounts 19 Buy now
17 Sep 2013 officers Change of particulars for director (Tracy O'kennedy) 2 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
19 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
16 Jan 2013 accounts Annual Accounts 19 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 officers Appointment of director (Geoff White) 2 Buy now
28 Mar 2012 officers Appointment of director (Tracy O'kennedy) 2 Buy now
23 Jan 2012 accounts Annual Accounts 20 Buy now
27 Oct 2011 auditors Auditors Resignation Company 2 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 19 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Termination of appointment of director (Jonathan Derby-Webb) 1 Buy now
28 Jan 2010 accounts Annual Accounts 18 Buy now
26 Nov 2009 officers Change of particulars for director (Stephen Pattrick) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Jonathan Derby-Webb) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Michelle Pattrick) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Stephen Pattrick) 1 Buy now
29 May 2009 officers Director appointed mr jonathan derby-webb 1 Buy now
01 May 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
06 Mar 2009 accounts Annual Accounts 19 Buy now
10 Jun 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
25 Feb 2008 accounts Annual Accounts 19 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 accounts Annual Accounts 19 Buy now
25 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now