BIOHIT HEALTHCARE LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Appointment of Mr Christopher Rimmer as a director on 2023-12-01 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
08/12/218 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
26/07/2126 July 2021 | Termination of appointment of Semi Juhana Korpela as a director on 2021-06-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEMI KORPELA / 11/03/2016 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART JOHNSON / 01/11/2018 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART JOHNSON / 31/10/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
29/03/1629 March 2016 | DIRECTOR APPOINTED SEMI KORPELA |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OSMO SUOVANIEMI |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON / 28/02/2010 |
24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON / 01/03/2010 |
02/01/142 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/12/1214 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
19/04/1219 April 2012 | AUDITOR'S RESIGNATION |
19/04/1219 April 2012 | AUDITOR'S RESIGNATION |
27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 1 BARTON HILL WAY TORQUAY TQ1 2PL |
06/01/126 January 2012 | DIRECTOR APPOINTED OSMO ANTERO SUOVANIEMI |
06/01/126 January 2012 | TERMINATE DIR APPOINTMENT |
06/01/126 January 2012 | TERMINATE DIR APPOINTMENT |
06/01/126 January 2012 | TERMINATE DIR APPOINTMENT |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HEMMINGS |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICKETTS |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR OSMO ANTERO SUOVANIEMI |
07/12/117 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/11/1029 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON / 18/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DONALD RICKETTS / 18/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEMMINGS / 18/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENHAM WOOD / 18/11/2009 |
25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHTON |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHTON |
19/01/0919 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
28/12/0828 December 2008 | DIRECTOR APPOINTED CHRISTOPHER DENHAM WOOD |
27/12/0827 December 2008 | DIRECTOR APPOINTED STEVEN RICKETTS |
27/12/0827 December 2008 | DIRECTOR APPOINTED IAN HEMMINGS |
27/12/0827 December 2008 | DIRECTOR APPOINTED RICHARD VAUGHTON |
27/12/0827 December 2008 | DIRECTOR APPOINTED GRAHAM JOHNSON |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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