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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-25 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 09/10/249 October 2024 | Termination of appointment of John Joseph Dias as a director on 2023-10-31 |
| 02/10/242 October 2024 | Cessation of Ernest Maria Jozef Schilders as a person with significant control on 2024-01-14 |
| 02/10/242 October 2024 | Notification of Ernest Maria Jozef Schilders as a person with significant control on 2017-12-13 |
| 02/10/242 October 2024 | Termination of appointment of Ernest Maria Jozef Schilders as a director on 2024-01-14 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-25 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-25 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 05/10/215 October 2021 | Register inspection address has been changed from Number 3, Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE United Kingdom to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 04/10/214 October 2021 | Termination of appointment of Simon Jeremy Holt as a director on 2019-09-01 |
| 02/10/212 October 2021 | Change of details for Ernest Maria Jozef Schilders as a person with significant control on 2021-10-01 |
| 02/10/212 October 2021 | Change of details for Healthcare House Limited as a person with significant control on 2021-10-01 |
| 16/07/2116 July 2021 | Registered office address changed from Healthcare House Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA on 2021-07-16 |
| 16/07/2116 July 2021 | Change of details for Ernest Maria Jozef Schilders as a person with significant control on 2021-07-16 |
| 17/12/1917 December 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 19/11/1819 November 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 18/06/1818 June 2018 | 25/03/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MARIA JOZEF SCHILDERS / 06/02/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / ERNEST MARIA JOZEF SCHILDERS / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MARIA JOZEF SCHILDERS / 06/02/2018 |
| 21/12/1721 December 2017 | SAIL ADDRESS CHANGED FROM: CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ERNEST MARIA JOZEF SCHILDERS |
| 20/12/1720 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR JOHN JAMES BREWSTER |
| 20/12/1720 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JOHN JOSEPH DIAS |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST MARIA JOZEF SCHILDERS |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE HOUSE LIMITED |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 02/10/172 October 2017 | SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 27 March 2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 28 March 2015 |
| 21/03/1621 March 2016 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 11/03/1611 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 4TH FLOOR SPRINGFIELD HOUSE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND |
| 23/12/1523 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 14/04/1514 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1514 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SAIL ADDRESS CREATED |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079785130001 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 06/05/146 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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