MEDISPHERE HEALTHCARE LTD

03365336
BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH

Documents

Documents
Date Category Description Pages
31 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 accounts Annual Accounts 10 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 officers Change of particulars for secretary (Mrs Janine Carmen Carter) 1 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Lee Carter) 2 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mrs Janine Carmen Carter) 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2021 accounts Annual Accounts 9 Buy now
13 Oct 2020 accounts Annual Accounts 9 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2016 officers Change of particulars for secretary (Mrs Janine Carmen Carter) 1 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Lee Carter) 2 Buy now
26 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 officers Change of particulars for director (Mrs Janine Carmen Carter) 2 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 officers Appointment of director (Mrs Janine Carmen Carter) 2 Buy now
06 Sep 2016 officers Change of particulars for secretary (Mrs Janine Carmen Carter) 1 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Lee Carter) 2 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2016 accounts Annual Accounts 8 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 accounts Annual Accounts 9 Buy now
14 Aug 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
01 Sep 2014 annual-return Annual Return 3 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
09 Aug 2013 annual-return Annual Return 3 Buy now
09 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 3 Buy now
06 Oct 2011 accounts Annual Accounts 8 Buy now
29 Sep 2011 annual-return Annual Return 3 Buy now
29 Sep 2011 officers Change of particulars for director (Mr Lee Carter) 2 Buy now
29 Sep 2011 officers Change of particulars for secretary (Mrs Janine Carmen Carter) 1 Buy now
15 Nov 2010 annual-return Annual Return 14 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
17 Jul 2009 annual-return Return made up to 16/07/09; no change of members 10 Buy now
04 Dec 2008 annual-return Return made up to 06/05/08; full list of members 6 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
29 Jun 2007 annual-return Return made up to 06/05/07; no change of members 6 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
21 Sep 2006 annual-return Return made up to 06/05/06; full list of members 6 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
27 May 2005 annual-return Return made up to 06/05/05; full list of members 6 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
30 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2004 annual-return Return made up to 06/05/04; full list of members 6 Buy now
27 Oct 2003 accounts Annual Accounts 7 Buy now
08 Jul 2003 annual-return Return made up to 06/05/03; full list of members 6 Buy now
31 Oct 2002 accounts Annual Accounts 7 Buy now
03 May 2002 annual-return Return made up to 06/05/02; full list of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 7 Buy now
03 Jul 2001 annual-return Return made up to 06/05/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
16 May 2000 annual-return Return made up to 06/05/00; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 10 Buy now
20 May 1999 annual-return Return made up to 06/05/99; full list of members 6 Buy now
29 Oct 1998 accounts Annual Accounts 10 Buy now
01 Jun 1998 accounts Accounting reference date shortened from 31/05/98 to 31/12/97 1 Buy now
18 May 1998 annual-return Return made up to 06/05/98; full list of members 6 Buy now
12 May 1997 officers Secretary resigned 1 Buy now
06 May 1997 incorporation Incorporation Company 14 Buy now