CARDINAL HC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 16/06/2516 June 2025 | Registered office address changed from Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF England to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on 2025-06-16 |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Registered office address changed from Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT England to Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF on 2024-11-11 |
| 02/04/242 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 18/05/2318 May 2023 | Registered office address changed from Image Court 328-334 Moseley Road Surrey KT12 3LT United Kingdom to Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on 2023-05-18 |
| 15/05/2315 May 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 22/01/1922 January 2019 | PREVEXT FROM 22/12/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/17 |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/16 |
| 16/05/1816 May 2018 | DISS40 (DISS40(SOAD)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ASTER HEALTHCARE LTD 2 LYON ROAD WALTON-ON-THAMES SURREY KT12 3PU ENGLAND |
| 19/12/1719 December 2017 | PREVSHO FROM 23/12/2016 TO 22/12/2016 |
| 20/09/1720 September 2017 | PREVSHO FROM 24/12/2016 TO 23/12/2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1622 December 2016 | Annual accounts for year ending 22 Dec 2016 |
| 16/12/1616 December 2016 | PREVSHO FROM 25/12/2015 TO 24/12/2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 14/05/1614 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM ASTER HEALTHCARE LTD CLAREMONT HOUSE 34 MOLESEY ROAD HERSHAM WALTON ON THAMES KT12 4RQ |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | PREVSHO FROM 27/12/2014 TO 26/12/2014 |
| 22/05/1522 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 03/05/133 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZAINAH JEEBUN / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHETH JEEBUN / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAINAH JEEBUN / 01/10/2009 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM PINECROFT, GOLF CLUB ROAD WEYBRIDGE SURREY KT13 0NN |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED ASTER (UK) LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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