GRAINGER HEALTHCARE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-08-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-08-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-27 with no updates

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08/01/228 January 2022 Total exemption full accounts made up to 2021-08-31

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27/09/2127 September 2021 Change of details for Mr Nicholas Simon Beech as a person with significant control on 2020-08-26

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27/09/2127 September 2021 Director's details changed for Mr Nicholas Simon Beech on 2021-09-26

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27/09/2127 September 2021 Change of details for Mrs Zoe Nicola Beech as a person with significant control on 2020-08-26

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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27/09/2127 September 2021 Secretary's details changed for Mr Nicholas Simon Beech on 2021-09-26

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27/09/2127 September 2021 Director's details changed for Mrs Zoe Nicola Beech on 2021-09-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2025 March 2020 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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06/12/176 December 2017 31/08/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/10/144 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICOLA BEECH / 27/09/2010

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BEECH / 27/09/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/10/0710 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/04/0730 April 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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18/10/0618 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 40 ASHFORD AVENUE BRENTWOOD ESSEX CM14 4ND

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04/10/054 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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