CLANWILLIAM HEALTH (RX WEB) LIMITED

08210652
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 28 Buy now
09 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
09 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 accounts Annual Accounts 28 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Appointment of director (Mr Stuart Van Rooyen) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Gerard Hunt) 1 Buy now
27 Sep 2022 accounts Annual Accounts 21 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 16 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Eileen Byrne) 2 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 accounts Annual Accounts 18 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Howard John Beggs) 2 Buy now
06 Dec 2019 officers Appointment of director (Eileen Byrne) 2 Buy now
06 Dec 2019 officers Appointment of secretary (Ms Erin Lane) 2 Buy now
10 Oct 2019 officers Termination of appointment of secretary (Jeanne Morgan-Doyle) 1 Buy now
09 Oct 2019 accounts Annual Accounts 16 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 officers Appointment of secretary (Mrs Jeanne Morgan-Doyle) 2 Buy now
19 Aug 2019 officers Termination of appointment of secretary (Colin O'connor) 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Greg Evan Lindberg) 1 Buy now
13 Nov 2018 mortgage Registration of a charge 52 Buy now
22 Oct 2018 officers Appointment of secretary (Colin O'connor) 2 Buy now
22 Oct 2018 officers Termination of appointment of secretary (Ronan Lennon) 1 Buy now
13 Sep 2018 accounts Annual Accounts 26 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2018 officers Appointment of secretary (Ronan Lennon) 2 Buy now
02 Feb 2018 officers Appointment of director (Gerard Hunt) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Dónal O'sullivan) 1 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Donal O'sullivan) 1 Buy now
30 Sep 2017 accounts Annual Accounts 24 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
18 Oct 2016 accounts Annual Accounts 22 Buy now
21 Sep 2016 officers Appointment of secretary (Donal O'sullivan) 3 Buy now
12 Aug 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
09 Jun 2016 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Howard John Beggs) 2 Buy now
24 Sep 2015 accounts Annual Accounts 23 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Howard Block) 1 Buy now
30 Jun 2015 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Jordans Corporate Law Limited) 1 Buy now
16 Jun 2015 officers Termination of appointment of secretary (Howard Block) 1 Buy now
16 Jun 2015 officers Appointment of secretary (Jordans Corporate Law Limited) 2 Buy now
02 Mar 2015 officers Change of particulars for director (Mr Dónal O'sullivan) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Greg Lindberg) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Greg Lindberg) 2 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 officers Appointment of secretary (Mr Howard Block) 2 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
24 Oct 2014 officers Appointment of director (Mr Dónal O'sullivan) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Dónal O'sullivan) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Matthew Richard Scaife) 1 Buy now
09 Oct 2014 mortgage Registration of a charge 95 Buy now
03 Oct 2014 mortgage Registration of a charge 65 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
22 Jul 2014 resolution Resolution 2 Buy now
22 Jul 2014 incorporation Memorandum Articles 16 Buy now
07 Jun 2014 mortgage Registration of a charge 77 Buy now
03 Jun 2014 accounts Annual Accounts 21 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
15 Nov 2012 mortgage Particulars of a mortgage or charge 16 Buy now
23 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2012 incorporation Incorporation Company 23 Buy now