ASCENSION HEALTHCARE PLC

08705972
6 NEW STREET SQUARE LONDON EC4A 3BF

Documents

Documents
Date Category Description Pages
27 Dec 2024 insolvency Liquidation In Administration Proposals 123 Buy now
13 Dec 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 19 Buy now
14 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 Nov 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Olga Shpichko) 1 Buy now
07 Jan 2022 officers Appointment of director (Mrs Olga Shpichko) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Dmitry Alexandrovich Pimkin) 1 Buy now
20 Dec 2021 capital Return of Allotment of shares 4 Buy now
20 Dec 2021 officers Termination of appointment of director (Oleg Vladimirovich Kiselev) 1 Buy now
19 Dec 2021 resolution Resolution 1 Buy now
29 Oct 2021 resolution Resolution 1 Buy now
05 Oct 2021 officers Change of particulars for director (Dr Richard Wolf- Garraway) 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
29 Sep 2021 officers Appointment of director (Mr Trevor Mervyn Jones) 2 Buy now
13 May 2021 accounts Annual Accounts 70 Buy now
18 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Nov 2020 resolution Resolution 1 Buy now
22 Oct 2020 incorporation Memorandum Articles 56 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Oct 2020 accounts Annual Accounts 70 Buy now
29 Sep 2020 resolution Resolution 1 Buy now
29 Sep 2020 resolution Resolution 1 Buy now
29 Sep 2020 resolution Resolution 1 Buy now
29 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Aug 2020 capital Return of Allotment of shares 4 Buy now
20 Jul 2020 capital Return of Allotment of shares 4 Buy now
20 Jul 2020 officers Appointment of secretary (Mr Justin Bowen) 2 Buy now
15 Jul 2020 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
04 Oct 2019 mortgage Registration of a charge 71 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Appointment of director (Mr Vladimir Vladimirovich Konovalov) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Dmitry Alexandrovich Pimkin) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Dmitrii Volokhov) 1 Buy now
22 May 2019 officers Termination of appointment of director (Irina Rapoport) 1 Buy now
09 Apr 2019 accounts Annual Accounts 61 Buy now
03 Apr 2019 mortgage Statement of release/cease from a charge 2 Buy now
03 Apr 2019 mortgage Statement of release/cease from a charge 2 Buy now
03 Apr 2019 mortgage Statement of release/cease from a charge 2 Buy now
03 Apr 2019 mortgage Statement of release/cease from a charge 2 Buy now
03 Apr 2019 mortgage Statement of release/cease from a charge 2 Buy now
04 Jan 2019 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2018 officers Termination of appointment of director (Michael James Earl) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 64 Buy now
10 Apr 2018 officers Appointment of director (Mr Biresh Roy) 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 resolution Resolution 55 Buy now
22 Dec 2017 mortgage Registration of a charge 69 Buy now
19 Oct 2017 accounts Annual Accounts 66 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Oct 2017 officers Appointment of director (Mr Dmitrii Volokhov) 2 Buy now
24 Aug 2017 capital Notice of name or other designation of class of shares 1 Buy now
18 Jul 2017 resolution Resolution 55 Buy now
22 Jun 2017 officers Appointment of director (Mr David Paul Quint) 3 Buy now
21 Jun 2017 officers Termination of appointment of director (John Charles Mayo) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (William John Henry) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (George Langton Iliffe) 2 Buy now
21 Jun 2017 officers Appointment of director (Irina Rapoport) 3 Buy now
21 Jun 2017 officers Appointment of director (Oleg Vladimirovich Kiselev) 3 Buy now
12 May 2017 mortgage Registration of a charge 69 Buy now
04 Apr 2017 mortgage Registration of a charge 71 Buy now
17 Feb 2017 officers Termination of appointment of director (Pavel Erochkine) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Irina Rapoport) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Nov 2016 capital Return of Allotment of shares 7 Buy now
06 Oct 2016 resolution Resolution 1 Buy now
26 Aug 2016 mortgage Registration of a charge 29 Buy now
29 Jun 2016 accounts Annual Accounts 62 Buy now
05 Apr 2016 auditors Auditors Resignation Company 1 Buy now
09 Mar 2016 auditors Auditors Resignation Company 4 Buy now
23 Oct 2015 annual-return Annual Return 14 Buy now
26 Aug 2015 officers Appointment of director (Pavel Erochleine) 3 Buy now
26 Aug 2015 officers Appointment of director (Irina Rapoport) 3 Buy now
26 Aug 2015 officers Appointment of director (Jonathan Robert Alsbitt) 3 Buy now
26 Aug 2015 officers Appointment of director (Ali Jalal Baruni) 3 Buy now
07 Jul 2015 mortgage Registration of a charge 92 Buy now
03 Jul 2015 accounts Annual Accounts 50 Buy now
28 May 2015 resolution Resolution 1 Buy now
23 Jan 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 resolution Resolution 1 Buy now
29 Dec 2014 capital Return of Allotment of shares 4 Buy now
24 Oct 2014 annual-return Annual Return 9 Buy now
24 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Richard Garraway) 2 Buy now
17 Sep 2014 resolution Resolution 57 Buy now
15 Sep 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 resolution Resolution 59 Buy now
25 Sep 2013 incorporation Incorporation Company 19 Buy now