CLINIGEN HEALTHCARE LIMITED

06252720
PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT DE14 2WW

Documents

Documents
Date Category Description Pages
13 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Appointment of director (Mr Jerome Marie Joseph Charton) 3 Buy now
15 May 2024 officers Appointment of secretary (Mr Richard Edward Adair) 2 Buy now
06 Apr 2024 accounts Annual Accounts 29 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 65 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Samuel Gordon Herbert) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 30 Buy now
04 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 71 Buy now
04 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
04 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Amanda Miller) 1 Buy now
10 Nov 2022 officers Appointment of director (Mr Samuel Gordon Herbert) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Shaun Edward Chilton) 1 Buy now
09 Sep 2022 mortgage Registration of a charge 12 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 31 Buy now
01 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 146 Buy now
01 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
01 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
25 Aug 2021 officers Appointment of director (Mr Richard John Paling) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Nicholas Patrick Keher) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 31 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 131 Buy now
10 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
10 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 Jul 2020 accounts Annual Accounts 34 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Appointment of director (Nicholas Patrick Keher) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Martin James Abell) 1 Buy now
19 Dec 2018 accounts Annual Accounts 32 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2018 mortgage Registration of a charge 8 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 29 Buy now
20 Sep 2017 mortgage Registration of a charge 47 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jul 2017 officers Appointment of secretary (Amanda Miller) 2 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Martin James Abell) 1 Buy now
05 Jul 2017 mortgage Registration of a charge 8 Buy now
06 Jun 2017 accounts Annual Accounts 37 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Appointment of secretary (Mr Martin James Abell) 2 Buy now
03 Mar 2017 officers Termination of appointment of secretary (James Sidney Haddleton) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Peter Lutz George) 2 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 accounts Annual Accounts 26 Buy now
18 Dec 2015 officers Appointment of director (Mr Martin Abell) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Robin Andrew John Sibson) 1 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Robin Andrew John Sibson) 1 Buy now
09 Dec 2015 officers Appointment of secretary (Mr James Sidney Haddleton) 2 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
12 May 2015 incorporation Memorandum Articles 13 Buy now
12 May 2015 resolution Resolution 3 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2015 mortgage Registration of a charge 49 Buy now
20 Mar 2015 accounts Annual Accounts 27 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 25 Buy now
09 Dec 2013 officers Change of particulars for director (Peter Lutz George) 3 Buy now
24 Oct 2013 officers Termination of appointment of director (Anton Jenkins) 2 Buy now
24 Oct 2013 officers Appointment of director (Shaun Edward Chilton) 3 Buy now
10 Jun 2013 auditors Auditors Resignation Company 2 Buy now
29 May 2013 miscellaneous Miscellaneous 1 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 mortgage Registration of a charge 47 Buy now
09 Oct 2012 accounts Annual Accounts 20 Buy now
29 Aug 2012 incorporation Memorandum Articles 13 Buy now
29 Aug 2012 resolution Resolution 1 Buy now
20 Jun 2012 auditors Auditors Resignation Limited Company 2 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 officers Change of particulars for director (Peter Lutz George) 3 Buy now
29 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
29 Feb 2012 officers Appointment of director (Mr Robin Andrew John Sibson) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Adl Healthcare Limited) 2 Buy now
29 Feb 2012 officers Change of particulars for director (Anton Jonathon William Jenkins) 3 Buy now
21 Sep 2011 accounts Annual Accounts 17 Buy now
23 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
18 Aug 2011 resolution Resolution 23 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Robert Wood) 2 Buy now
08 Aug 2011 officers Appointment of secretary (Robin Andrew John Sibson) 3 Buy now
12 Jul 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 accounts Annual Accounts 7 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2010 capital Notice of particulars of variation of rights attached to shares 4 Buy now
28 Jun 2010 capital Return of Allotment of shares 6 Buy now
28 Jun 2010 officers Termination of appointment of director (Scott Smith) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Linda Leaver) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Andrew Leaver) 2 Buy now