FINAL CALL HEALTHCARE LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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21/02/2421 February 2024 Director's details changed for Angelo Rombo on 2024-02-21

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08/02/248 February 2024 Registration of charge 100653200006, created on 2024-02-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-09-30

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19/10/2119 October 2021 Director's details changed for Mr Adrian John Short on 2021-10-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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23/11/1823 November 2018 CESSATION OF YOUR VENTURE EDUCATION LIMITED AS A PSC

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT HEALTHCARE LIMITED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100653200005

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100653200004

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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13/02/1813 February 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100653200002

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100653200003

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER HIGGS

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22/11/1722 November 2017 DIRECTOR APPOINTED ANGELO ROMBO

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22/11/1722 November 2017 DIRECTOR APPOINTED MR ADRIAN JOHN SHORT

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM MEZZANINE ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE ENGLAND

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM GROUND FLOOR, PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE HERTFORD SG14 1PB UNITED KINGDOM

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100653200001

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHANN NATHANIELSZ

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR APPOINTED MR JOHANN NATHANIELSZ

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12/01/1712 January 2017 DIRECTOR APPOINTED MR FRASER JAMES HIGGS

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR STUART COCKS

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100653200001

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16/03/1616 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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