SOLARIS HEALTHCARE NETWORK LIMITED

03772181
THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 14 Buy now
19 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 122 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Apr 2024 incorporation Memorandum Articles 13 Buy now
14 Apr 2024 resolution Resolution 5 Buy now
28 Mar 2024 mortgage Registration of a charge 65 Buy now
19 Oct 2023 officers Change of particulars for director (Mr James Spencer Clifton) 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
25 Aug 2023 accounts Annual Accounts 15 Buy now
25 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 15 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 105 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Mr James Spencer Clifton) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Anton Michael Abrahams) 1 Buy now
03 Sep 2021 accounts Annual Accounts 16 Buy now
03 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 98 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of secretary (Peter Fitzwilliam) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Peter David Campbell Fitzwilliam) 1 Buy now
30 Apr 2021 officers Appointment of secretary (Michael Smuts Langford) 2 Buy now
16 Apr 2021 mortgage Registration of a charge 52 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Peter David Campbell Fitzwilliam) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Peter David Campbell Fitzwilliam) 2 Buy now
22 Jan 2021 officers Change of particulars for secretary (Peter Fitzwilliam) 1 Buy now
14 Oct 2020 accounts Annual Accounts 16 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 96 Buy now
07 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 16 Buy now
23 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 98 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 incorporation Memorandum Articles 10 Buy now
15 Oct 2018 resolution Resolution 2 Buy now
01 Oct 2018 mortgage Registration of a charge 51 Buy now
29 May 2018 accounts Annual Accounts 20 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Andrew James George Lake) 1 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 accounts Annual Accounts 17 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
19 Apr 2016 accounts Annual Accounts 17 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2015 annual-return Annual Return 8 Buy now
25 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2015 address Change Sail Address Company With New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 15 Buy now
05 Feb 2015 mortgage Registration of a charge 44 Buy now
14 Nov 2014 officers Termination of appointment of director (Mark Richard Duckham) 1 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
12 May 2014 officers Appointment of director (Mr Anton Michael Abrahams) 2 Buy now
12 May 2014 officers Appointment of director (Mr Andrew James George Lake) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Mark Richard Duckham) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Giles Derek Lee) 2 Buy now
02 Jan 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 officers Termination of appointment of director (Andrew Lake) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Anton Abrahams) 1 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2013 officers Appointment of director (Peter David Campbell Fitzwilliam) 3 Buy now
19 Dec 2013 officers Appointment of director (Peter David Campbell Fitzwilliam) 3 Buy now
09 Dec 2013 officers Appointment of secretary (Peter Fitzwilliam) 3 Buy now
09 Dec 2013 officers Appointment of secretary (Peter Fitzwilliam) 3 Buy now
07 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2013 officers Termination of appointment of secretary (Elizabeth Yates) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Elizabeth Yates) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Anthony Yates) 2 Buy now
29 Oct 2013 capital Return of Allotment of shares 12 Buy now
11 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2013 accounts Amended Accounts 8 Buy now
24 May 2013 annual-return Annual Return 9 Buy now
27 Mar 2013 accounts Annual Accounts 8 Buy now
16 Oct 2012 incorporation Memorandum Articles 9 Buy now
16 Oct 2012 capital Return of Allotment of shares 9 Buy now
16 Oct 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
16 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2012 capital Return of Allotment of shares 4 Buy now
16 Oct 2012 resolution Resolution 11 Buy now
16 Oct 2012 resolution Resolution 1 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
14 May 2012 accounts Annual Accounts 6 Buy now
26 May 2011 annual-return Annual Return 7 Buy now