AIDWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Change of details for Rp Healthcare Ltd as a person with significant control on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 27/11/2227 November 2022 | Registered office address changed from 560 Westhorne Avenue Eltham London SE9 6DR England to 6 Elystan Street Chelsea London SW3 3NS on 2022-11-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / RP HEALTHCARE LTD / 10/02/2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 37 WARREN STREET LONDON W1T 6AD ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI ASHWIN PATEL / 13/07/2018 |
| 25/06/1825 June 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RP HEALTHCARE LTD |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FELDMAN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FELDMAN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELDMAN |
| 16/10/1716 October 2017 | CESSATION OF PAUL PHILLIP FELDMAN AS A PSC |
| 16/10/1716 October 2017 | CESSATION OF ELIZABETH BARBARA FELDMAN AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RP HEALTHCARE LTD |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR RAVI ASHWIN PATEL |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON NW4 3RJ |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014443330003 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014443330004 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/02/1623 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/02/1320 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/03/1220 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 09/06/069 June 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/794 October 1979 | MEMORANDUM OF ASSOCIATION |
| 16/08/7916 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/7916 August 1979 | CERTIFICATE OF INCORPORATION |
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