ADVANCED GLOBAL HEALTH LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from G03, 30 Great Guildford Street London SE1 0HS England to G04, 30 Great Guildford Street London SE1 0HS on 2025-08-07

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02/04/252 April 2025 Confirmation statement made on 2025-03-08 with updates

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31/12/2431 December 2024 Termination of appointment of James Garr Black as a secretary on 2024-12-31

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31/12/2431 December 2024 Appointment of Mrs Nancy Black as a secretary on 2024-12-31

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-08 with no updates

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29/01/2429 January 2024 Termination of appointment of Frances Partington as a director on 2024-01-06

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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02/01/232 January 2023 Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ England to G03, 30 Great Guildford Street London SE1 0HS on 2023-01-02

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27/09/2227 September 2022 Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2022-09-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Registered office address changed from PO Box G03 30 Great Guildford Street London SE1 0HS England to 206 Upper Richmond Road West London SW14 8AH on 2021-11-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1928 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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27/11/1827 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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08/06/178 June 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR APPOINTED MR ALEXANDER JAMES FISHER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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05/03/125 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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08/03/108 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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