ALLINGTON HEALTHCARE LIMITED

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DateDescription
12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-08 with updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with no updates

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-08 with no updates

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23/11/2123 November 2021 Director's details changed for Mr Anthony Mclean on 2021-11-09

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23/11/2123 November 2021 Director's details changed for Miss Kathryn Walsh on 2021-11-09

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

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DEANE / 01/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN MCLEAN / 01/11/2019

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 07/11/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 07/11/2018

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MISS KATHRYN WALSH / 08/11/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANN MCLEAN / 08/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR JEFFREY DEANE / 08/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MCLEAN / 08/11/2017

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

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 09/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCLEAN / 09/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MCLEAN / 09/11/2014

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DEANE / 09/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 09/11/2014

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 01/10/2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 01/10/2013

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DEANE / 01/10/2013

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 10/10/2010

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10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCLEAN / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MCLEAN / 10/11/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/12/0110 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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