CONCENTRA ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Notification of Gabriele Elie Benezra as a person with significant control on 2024-03-31 |
| 13/09/2513 September 2025 New | Cessation of Rex Seager Harbour as a person with significant control on 2024-03-31 |
| 09/09/259 September 2025 New | Satisfaction of charge 079660270002 in full |
| 09/09/259 September 2025 New | Satisfaction of charge 079660270003 in full |
| 09/09/259 September 2025 New | Satisfaction of charge 079660270004 in full |
| 09/09/259 September 2025 New | Satisfaction of charge 079660270005 in full |
| 08/05/258 May 2025 | Appointment of Mr Gideon Mark Harbour as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Angus Oliver Whiteley as a director on 2025-05-08 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 29/01/2529 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Registration of charge 079660270005, created on 2024-12-20 |
| 04/09/244 September 2024 | Appointment of Mr Oliver Daniel Shaw as a director on 2024-09-04 |
| 03/09/243 September 2024 | Termination of appointment of Ian Robert Kantor as a director on 2024-07-09 |
| 01/07/241 July 2024 | Termination of appointment of Martin Patrick Moran as a director on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr James Darragh as a director on 2024-07-01 |
| 18/03/2418 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 13/12/2313 December 2023 | Registration of charge 079660270004, created on 2023-12-08 |
| 31/07/2331 July 2023 | Notification of Rex Seager Harbour as a person with significant control on 2018-04-12 |
| 31/07/2331 July 2023 | Notification of One Peak Partners Llp as a person with significant control on 2018-04-12 |
| 27/07/2327 July 2023 | Withdrawal of a person with significant control statement on 2023-07-27 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 04/04/224 April 2022 | Registration of charge 079660270003, created on 2022-03-29 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-10-12 |
| 02/11/212 November 2021 | Purchase of own shares. |
| 26/07/2126 July 2021 | Appointment of Mr Ian Robert Kantor as a director on 2021-07-26 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 04/02/204 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEUFORT / 21/10/2019 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR MARTIN PATRICK MORAN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR JOSEPH CHARLES SCHULL |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR TIM ROSS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY |
| 02/07/182 July 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 9071.82 |
| 15/05/1815 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 9015.88 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEUFORT |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT KNIGHT |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT KNIGHT |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES SLINGER |
| 08/05/188 May 2018 | ADOPT ARTICLES 11/04/2018 |
| 08/05/188 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 6923.14 |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9EQ |
| 06/04/166 April 2016 | SECOND FILING FOR FORM SH01 |
| 04/04/164 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 5765.82 |
| 21/08/1521 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | COMPANY NAME CHANGED CONCENTRA (UK) LIMITED CERTIFICATE ISSUED ON 24/04/15 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOWNING |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 4945.65 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD KIRKWOOD GRACEY |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINSELL |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED DR GILES EDWARD BRUCE SLINGER |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR PATRICK GRACEY |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ADRIAN DOWNING |
| 30/04/1230 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 4945.65 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY |
| 23/04/1223 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PAUL LINSELL |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR RICHARD HENRY THOMPSON |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1229 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR BEN SCOTT KNIGHT |
| 15/03/1215 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 260.56 |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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