COLDBROCK HEALTHCARE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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25/07/2525 July 2025 NewRegistered office address changed from Conway House 31 Worcester Street Gloucester Gloucestershire GL1 3AJ to Kingsway House, 40 Foregate Street Worcester WR1 1EE on 2025-07-25

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24/07/2524 July 2025 NewMicro company accounts made up to 2024-07-31

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Registered office address changed from Corinium House Corinium Avenue Gloucester Gloucestershire GL4 3HX to Conway House 31 Worcester Street Gloucester Gloucestershire GL1 3AJ on 2024-02-19

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31/10/2331 October 2023 Micro company accounts made up to 2022-07-31

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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05/10/235 October 2023 Compulsory strike-off action has been suspended

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05/10/235 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Cessation of Carmen Dumitrascu as a person with significant control on 2023-06-30

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26/07/2326 July 2023 Termination of appointment of Carmen Dumitrascu as a director on 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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06/03/236 March 2023 Confirmation statement made on 2023-01-11 with no updates

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11/01/2211 January 2022 Notification of Carmen Dumitrascu as a person with significant control on 2022-01-10

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11/01/2211 January 2022 Director's details changed for Ms Carmen Dumitrascu on 2022-01-10

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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10/01/2210 January 2022 Appointment of Ms Carmen Dumitrascu as a director on 2022-01-10

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26/11/2126 November 2021 Registration of charge 108804000003, created on 2021-11-23

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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07/07/217 July 2021 Satisfaction of charge 108804000002 in full

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07/07/217 July 2021 Satisfaction of charge 108804000001 in full

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM FIG OFFICES SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GLOUSTERSHIRE GL1 1UD

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108804000002

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BAKER

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12/12/1812 December 2018 DIRECTOR APPOINTED MR WINSTON ALFRED WILLIAMS-TETTEY

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM SUITE 8 27-35 FLEET STREET SWINDON WILTSHIRE SN1 1RQ

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23/10/1823 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR WINSTON WILLIAMS-TETTEY

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 57 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1PN ENGLAND

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14/02/1814 February 2018 APPOINTMENT TERMINATED, SECRETARY WINSTON WILLIAMS-TETTEY

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01/11/171 November 2017 DIRECTOR APPOINTED MR SEBASTIAN DAVID RICHARD BAKER

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108804000001

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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