AEGER HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 128 City Road London EC1V 2NX on 2025-08-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/06/2310 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MS ALICE STIRRAT / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE STIRRAT / 25/01/2019 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NORMAN STIRRAT / 01/01/2016 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE STIRRAT |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 23E AKENSIDE TERRACE NEWCASTLE UPON TYNE NE2 1TN |
| 22/05/1722 May 2017 | COMPANY RESTORED ON 22/05/2017 |
| 22/05/1722 May 2017 | Annual return made up to 10 May 2016 with full list of shareholders |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/11/161 November 2016 | STRUCK OFF AND DISSOLVED |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 27/02/1627 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/06/1511 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/08/1430 August 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 27 MANOR CHARE APARTMENTS, MANOR CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2EQ, UNITED KINGDOM |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 19/09/1319 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED ALICE STIRRAT LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED TIMEC 1413 LIMITED CERTIFICATE ISSUED ON 28/06/13 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MS ALICE STIRRAT |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR ALLAN NORMAN STIRRAT |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF, ENGLAND |
| 10/05/1310 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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