AEGIS HEALTH MANAGEMENT LTD.
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/01/2126 January 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/01/2118 January 2021 | APPLICATION FOR STRIKING-OFF |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/10/1715 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/11/1628 November 2016 | COMPANY NAME CHANGED ST JOSEPH'S HEALTHCARE PARTNERS LTD CERTIFICATE ISSUED ON 28/11/16 |
01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/05/1531 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROHIT KULKARNI |
31/05/1531 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
31/05/1531 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/07/1414 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
16/05/1416 May 2014 | DIRECTOR APPOINTED DR PAUL JONATHAN JENKINS |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR ROHIT KULKARNI |
03/02/143 February 2014 | COMPANY NAME CHANGED THE EFFECTIVE SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 03/02/14 |
01/02/141 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN KNOTT |
01/02/141 February 2014 | REGISTERED OFFICE CHANGED ON 01/02/2014 FROM 32 HANNEY ROAD STEVENTON ABINGDON OXFORDSHIRE OX13 6AL UNITED KINGDOM |
01/02/141 February 2014 | SECRETARY APPOINTED MRS ANNE-MARIE STAPLES |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/06/139 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/06/1220 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/06/1010 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMACK |
10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM RHOS COTTAGE PEN-Y-WERN CLUN SHROPSHIRE SY7 0JD |
06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
17/06/0917 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
24/06/0824 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/06/0718 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/06/062 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BROOME HOUSE, KNOCKIN HEATH NR OSWESTRY SHROPSHIRE SY10 8EB |
02/12/052 December 2005 | NEW SECRETARY APPOINTED |
02/12/052 December 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/06/057 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
25/06/0425 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | NEW SECRETARY APPOINTED |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
04/06/034 June 2003 | SECRETARY RESIGNED |
28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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