HEALTHSHARE DIAGNOSTICS LIMITED

04336164
SUITE 9 20 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU

Documents

Documents
Date Category Description Pages
19 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2024 officers Change of particulars for director (Mr Neil Richard Cook) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Appointment of director (Mr Duncan Wiles) 2 Buy now
28 Mar 2024 accounts Annual Accounts 30 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 officers Termination of appointment of director (David Jackson) 1 Buy now
01 Sep 2023 officers Appointment of director (Ellen Calder) 2 Buy now
31 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
29 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 13 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Neil Richard Cook) 2 Buy now
22 Mar 2021 accounts Annual Accounts 12 Buy now
09 Mar 2021 officers Appointment of director (David Jackson) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Termination of appointment of director (Jennifer Catherine Nel) 1 Buy now
30 Mar 2020 resolution Resolution 3 Buy now
20 Mar 2020 officers Termination of appointment of director (Karen Mcgrath) 1 Buy now
20 Mar 2020 officers Appointment of director (Ms Jennifer Catherine Nel) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 15 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2019 accounts Annual Accounts 23 Buy now
15 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2019 mortgage Registration of a charge 61 Buy now
24 Dec 2018 officers Termination of appointment of director (David Sheehan) 1 Buy now
24 Dec 2018 officers Termination of appointment of director (Maurice Andrew Cox) 1 Buy now
24 Dec 2018 officers Termination of appointment of director (Aodha O'connor) 1 Buy now
24 Dec 2018 officers Appointment of director (Mr Senthilnathan Kandiah) 2 Buy now
24 Dec 2018 officers Appointment of director (Mrs Karen Mcgrath) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr Neil Richard Cook) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr Nick Mcgrath) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Appointment of director (David Sheehan) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Thomas James Marshall) 1 Buy now
15 Oct 2018 officers Appointment of director (Aodha O'connor) 2 Buy now
04 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Mar 2018 accounts Annual Accounts 23 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 25 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
08 Apr 2016 accounts Annual Accounts 8 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 accounts Annual Accounts 8 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2014 mortgage Registration of a charge 81 Buy now
11 Mar 2014 accounts Annual Accounts 8 Buy now
16 Dec 2013 officers Termination of appointment of director (Anthony Watkinson) 1 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
08 Mar 2013 accounts Annual Accounts 9 Buy now
18 Dec 2012 incorporation Memorandum Articles 13 Buy now
18 Dec 2012 resolution Resolution 2 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 18 Buy now
10 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
07 Dec 2012 annual-return Annual Return 8 Buy now
06 Dec 2012 officers Appointment of director (Maurice Andrew Cox) 2 Buy now
06 Dec 2012 officers Termination of appointment of director (John Walker) 1 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
02 Nov 2010 accounts Annual Accounts 8 Buy now
05 Feb 2010 accounts Annual Accounts 8 Buy now
04 Feb 2010 officers Termination of appointment of secretary (John Walker) 1 Buy now
04 Feb 2010 officers Appointment of corporate secretary (Temple Secretarial Limited) 2 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
27 Aug 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
31 Jan 2009 accounts Annual Accounts 7 Buy now
15 Dec 2008 annual-return Return made up to 07/12/08; full list of members 5 Buy now
07 Oct 2008 annual-return Return made up to 07/12/07; full list of members 5 Buy now
01 Oct 2008 capital Ad 12/11/07\gbp si 200@1=200\gbp ic 1800/2000\ 2 Buy now
01 Oct 2008 capital Ad 12/11/07\gbp si 800@1=800\gbp ic 1000/1800\ 2 Buy now
01 Oct 2008 resolution Resolution 1 Buy now
01 Oct 2008 capital Nc inc already adjusted 12/11/07 1 Buy now
01 Oct 2008 capital Capitals not rolled up 2 Buy now
01 Oct 2008 resolution Resolution 1 Buy now
01 Oct 2008 resolution Resolution 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from, 46-48, east street, epsom, surrey KT17 1H9 1 Buy now
28 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Oct 2007 accounts Annual Accounts 6 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: wimbledon village business, centre thornton road, wimbledon, london SW19 4NG 1 Buy now
02 Jan 2007 annual-return Return made up to 07/12/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 12 Buy now
28 Dec 2005 annual-return Return made up to 07/12/05; full list of members 7 Buy now
14 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2005 accounts Annual Accounts 9 Buy now
12 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now