CALVERT HEALTHCARE CONSULTING LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2023-10-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-27 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-10-31

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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16/05/2216 May 2022 Change of share class name or designation

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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17/03/2017 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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11/03/1911 March 2019 31/10/18 UNAUDITED ABRIDGED

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVERT FAMILY TRUST 2018

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12/02/1912 February 2019 CESSATION OF CAROLINE JANE CALVERT AS A PSC

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP CALVERT / 31/07/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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31/08/1831 August 2018 CHANGE PERSON AS DIRECTOR

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O BULLEY DAVEY 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL UNITED KINGDOM

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CALVERT / 30/08/2018

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06/08/186 August 2018 ADOPT ARTICLES 23/07/2018

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04/04/184 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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11/09/1511 September 2015 SECRETARY APPOINTED MRS CAROLINE JANE CALVERT

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11/09/1511 September 2015 DIRECTOR APPOINTED MR PHILIP CALVERT

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11/09/1511 September 2015 CURREXT FROM 31/08/2016 TO 31/10/2016

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11/09/1511 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 100

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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