FMC HEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-20 with updates |
| 08/04/248 April 2024 | Director's details changed for Dr Patrick Wynn on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR AVIJIT BISWAS |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED DR JOSEPH LEE WEBSTER |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED DR ZAIN-UL-ABIDEEN ABDULLAH YUSUF |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED DR AVIJIT BISWAS |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PINDER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE SUSAN PHIPPS JONES / 31/05/2017 |
| 31/05/1731 May 2017 | SAIL ADDRESS CREATED |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN PAUL SPEERS / 31/05/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR PATRICK WYNN / 31/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED DR COLIN PAUL SPEERS |
| 01/06/161 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MONE |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | FORM 123 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED DR CLAIRE SUSAN PHIPPS JONES |
| 08/12/118 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/118 December 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 |
| 08/12/118 December 2011 | SUB-DIVISION 31/10/10 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 05/08/115 August 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 8-10 HIGH STREET FERRYBRIDGE WAKEFIELD WEST YORKSHIRE WF11 9NQ |
| 04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP EARNSHAW / 20/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLE ANN PINDER / 20/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANTHONY HIGGINS / 20/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED GWECO 257 LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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