ADVANCED HEALTHCARE COMPUTING LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
12/07/2312 July 2023 | Confirmation statement made on 2023-04-22 with no updates |
11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
08/01/238 January 2023 | Accounts for a dormant company made up to 2021-12-25 |
06/05/226 May 2022 | Appointment of Mr Ronald South as a director on 2022-04-29 |
05/05/225 May 2022 | Termination of appointment of Steven Paladino as a director on 2022-04-29 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
29/10/2129 October 2021 | Accounts for a dormant company made up to 2020-12-26 |
23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
06/05/166 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
26/12/1526 December 2015 | Annual accounts for year ending 26 Dec 2015 |
11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM ECLIPSE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL |
22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
28/01/1328 January 2013 | SECRETARY APPOINTED MR JAMES ROBERT LUDLOW |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN REDDING |
28/01/1328 January 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM WEATHERLY |
26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/02/114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR BRYCE DONNELL |
14/06/1014 June 2010 | SECRETARY APPOINTED MRS HELEN LOUISE REDDING |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY / 30/01/2010 |
01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/02/0917 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/05/089 May 2008 | DIRECTOR APPOINTED STEVEN PALADINO |
09/05/089 May 2008 | DIRECTOR APPOINTED MICHAEL ZACK |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT POWELL |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ERROL KENT |
09/05/089 May 2008 | DIRECTOR APPOINTED ROBERT MINOWITZ |
09/05/089 May 2008 | DIRECTOR APPOINTED GRAHAM STANLEY |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ECLIPSE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MARDEN KENT ME14 3EN |
21/02/0821 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | LOCATION OF DEBENTURE REGISTER |
21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
23/03/0723 March 2007 | LOCATION OF DEBENTURE REGISTER |
23/03/0723 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | LOCATION OF REGISTER OF MEMBERS |
23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE BRANDEN OAST STAPLEHURST ROAD, MARDEN TONBRIDGE KENT TN12 9BT |
13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/04/0626 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | STRIKE-OFF ACTION DISCONTINUED |
14/03/0614 March 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
03/01/063 January 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/11/0524 November 2005 | APPLICATION FOR STRIKING-OFF |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
24/02/0524 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/01/0424 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
07/09/037 September 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THE BRANDEN OAST STAPLEHURST ROAD MARDEN KENT TN12 9BT |
17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HONLEY HOUSE 3 SAINT MARYS ROAD HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6AZ |
27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
14/02/0114 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
16/03/0016 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | LOCATION OF REGISTER OF MEMBERS |
22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
17/02/9917 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
23/07/9823 July 1998 | VARYING SHARE RIGHTS AND NAMES 17/07/98 |
23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
23/07/9823 July 1998 | ᄑ NC 1000/150000 17/07/98 |
23/07/9823 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/98 |
10/02/9810 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
20/02/9620 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
09/02/959 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/02/9425 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
28/02/9328 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
23/10/9223 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/10/925 October 1992 | ALTER MEM AND ARTS 23/09/92 |
30/09/9230 September 1992 | COMPANY NAME CHANGED JOBMOVE LIMITED CERTIFICATE ISSUED ON 01/10/92 |
15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
05/02/925 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
15/06/9115 June 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER. M2 1JD. |
05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9025 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9025 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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