SECURE HEALTH LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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20/09/2420 September 2024 Confirmation statement made on 2024-06-14 with no updates

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/07/2321 July 2023 Confirmation statement made on 2023-06-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Registered office address changed from 142 Hockwell Ring Luton LU4 9NL England to 39 Crabtree Peterborough Cambridgeshire PE4 7EG on 2022-02-25

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/09/2023 September 2020 APPOINTMENT TERMINATED, SECRETARY JEREMIAH TALABI

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23/09/2023 September 2020 CESSATION OF CHRISTOPHER ADEBOBOLA TALABI AS A PSC

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TALABI

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08/08/208 August 2020 CESSATION OF ADESAYO RIANAT TALABI AS A PSC

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08/08/208 August 2020 APPOINTMENT TERMINATED, DIRECTOR ADESAYO TALABI

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 20 - 22 WENLOCK ROAD LONDON GREATER LONDON N1 7GU ENGLAND

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12/11/1812 November 2018 SECRETARY APPOINTED MR JEREMIAH ADESIFAYO TALABI

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY NINNI TASKINEN

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 20-22 WENLOCK ROAD WENLOCK ROAD LONDON GREATER LONDON N1 7GU ENGLAND

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 142 HOCKWELL RING 142 HOCKWELL RING LUTON BEDFORDSHIRE LU4 9NL ENGLAND

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR ADEYINKA NATHANIEL TALABI / 06/11/2018

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADEBOBOLA TALABI

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADESAYO RIANAT TALABI

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADESAYO RIANAT TALABI / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADESAYO RIANAT TALABI / 05/07/2018

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21/06/1821 June 2018 DIRECTOR APPOINTED MRS ADESAYO RIANAT TALABI

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER ADEBOBOLA TALABI

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 21 QUILTER CLOSE 21 QUILTER CLOSE 21 QUILTER CLOSE LUTON LU3 2LL ENGLAND

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15/05/1815 May 2018 SECRETARY APPOINTED MISS NINNI PATRINA TASKINEN

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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