A I HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Termination of appointment of David Dobbs as a director on 2023-03-17 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Neil Llewellyn-Roberts as a director on 2023-04-01 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 09/09/219 September 2021 | Resolutions |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | ADOPT ARTICLES 02/03/2020 |
| 12/03/2012 March 2020 | SUB-DIVISION 02/03/20 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 28/01/2028 January 2020 | CESSATION OF MICHAEL ANTHONY JONES AS A PSC |
| 13/02/1913 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 85.00 |
| 31/05/1831 May 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 10/05/1810 May 2018 | ADOPT ARTICLES 19/04/2018 |
| 10/05/1810 May 2018 | ADOPT ARTICLES 19/08/2014 |
| 28/02/1828 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLEWELLYN-ROBERTS |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTS / 20/01/2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR NEIL LLEWELLYN-ROBERTS |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR NEIL DUNCAN EATON |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM WYCHWOOD LOUCHES LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QJ |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/02/161 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JONES |
| 09/12/149 December 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 21/10/1421 October 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 121 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/04/146 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTS / 24/11/2011 |
| 07/04/127 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 66 NEW ROAD SANDS HIGH WYCOMBE HP12 4LG |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KARIN LEA BOAL / 10/04/2011 |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/04/1110 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTS / 10/04/2011 |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 14/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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