NEWCASTLE COMPLEMENTARY HEALTH LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-26 with no updates

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02/06/252 June 2025 Termination of appointment of Neville Dearden as a secretary on 2024-11-14

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

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with no updates

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-26 with no updates

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

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17/05/2217 May 2022 Confirmation statement made on 2022-04-26 with no updates

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

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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14/05/1514 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/03/1511 March 2015 PREVSHO FROM 30/09/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/05/1415 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/05/1323 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/05/1215 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/05/1120 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE DEARDEN / 26/04/2010

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27/05/1027 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA DEARDEN / 26/04/2010

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24/02/1024 February 2010 30/09/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/06/0911 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 LOCATION OF DEBENTURE REGISTER

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30/05/0830 May 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/06/0718 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 S366A DISP HOLDING AGM 20/02/06

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/07/0512 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW SECRETARY APPOINTED

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05/06/025 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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