MILTONIA HEALTH SCIENCE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Director's details changed for Ms Maria Berdanis on 2024-03-29

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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04/08/234 August 2023 Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to Brosnan House Suite 2B 175 Darkes Lane Potters Bar EN6 1BW on 2023-08-04

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04/08/234 August 2023 Appointment of Ms Maria Berdanis as a director on 2023-07-28

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04/08/234 August 2023 Termination of appointment of Mary Jane Hoareau as a director on 2023-07-28

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28/07/2328 July 2023 Confirmation statement made on 2023-06-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Amended total exemption full accounts made up to 2020-06-30

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/08/195 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CESSATION OF AGFRANCE AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA AUGUSTIN

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP

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24/10/1824 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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31/07/1831 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGFRANCE

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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27/06/1827 June 2018 CESSATION OF JACOB JEYA DURAI SUYAMBULINGAM AS A PSC

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 08/09/17 STATEMENT OF CAPITAL GBP 24999

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22/08/1722 August 2017 ADOPT ARTICLES 08/08/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016

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05/07/165 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016

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24/07/1524 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 28/08/2014

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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03/06/133 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR APPOINTED MS MARY JANE MARIA

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR

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12/07/1012 July 2010 CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB

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15/06/0915 June 2009 DIRECTOR APPOINTED ANTHONY GRAHAM SHIFFERS

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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15/06/0915 June 2009 SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR

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13/06/0913 June 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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