ABBEY HEALTHCARE (KENDAL) LIMITED

05156913
SUTHERLAND HOUSE WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 21 Buy now
20 Dec 2023 accounts Annual Accounts 22 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
02 Mar 2021 accounts Annual Accounts 8 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
09 Sep 2019 officers Termination of appointment of director (Prabhdyal Singh Sodhi) 1 Buy now
17 Jul 2019 mortgage Registration of a charge 27 Buy now
16 Jul 2019 mortgage Registration of a charge 27 Buy now
09 May 2019 incorporation Memorandum Articles 5 Buy now
09 May 2019 resolution Resolution 4 Buy now
30 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Prabhdyal Singh Sodhi) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Prabhdyal Singh Sodhi) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Prabhdyal Singh Sodhi) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Prabhdyal Singh Sodhi) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Andy Taylor) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Mark Cloonan) 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 22 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2017 officers Termination of appointment of director (Philip Stephen Russell) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 5 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Tony Yoe) 1 Buy now
27 May 2016 officers Appointment of director (Mr Philip Stephen Russell) 2 Buy now
16 May 2016 resolution Resolution 40 Buy now
04 Apr 2016 resolution Resolution 3 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
12 Nov 2015 accounts Annual Accounts 5 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Rajesh Doshi) 1 Buy now
11 Sep 2014 officers Appointment of secretary (Mr Tony Yoe) 2 Buy now
18 Dec 2013 mortgage Registration of a charge 57 Buy now
18 Dec 2013 mortgage Registration of a charge 36 Buy now
18 Nov 2013 annual-return Annual Return 3 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 mortgage Registration of a charge 21 Buy now
08 Jul 2013 annual-return Annual Return 3 Buy now
08 Jul 2013 officers Change of particulars for director (Prabhdyal Singh Sodhi) 2 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
07 Nov 2012 officers Appointment of secretary (Mr Rajesh Doshi) 1 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Jean Lewington) 1 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 officers Change of particulars for secretary (Mrs Jean Anne Lewington) 1 Buy now
28 Oct 2009 accounts Annual Accounts 10 Buy now
25 Jun 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 11 Buy now
03 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
20 Dec 2007 accounts Annual Accounts 10 Buy now
28 Aug 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
20 Jul 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
13 Nov 2006 accounts Annual Accounts 10 Buy now
14 Aug 2006 annual-return Return made up to 17/06/06; full list of members 2 Buy now
28 Jun 2005 annual-return Return made up to 17/06/05; full list of members 2 Buy now
29 Jun 2004 capital Ad 17/06/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Jun 2004 officers Secretary resigned 1 Buy now
17 Jun 2004 incorporation Incorporation Company 17 Buy now