SSL HEALTHCARE LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-27

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26/09/2426 September 2024 Confirmation statement made on 2024-08-26 with no updates

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05/06/245 June 2024 Director's details changed for Dr Jaydeep Kantilal Patel on 2024-02-01

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01/05/241 May 2024 Registration of charge 073894570012, created on 2024-04-29

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01/05/241 May 2024 Registration of charge 073894570011, created on 2024-04-29

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01/05/241 May 2024 Registration of charge 073894570010, created on 2024-04-29

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30/04/2430 April 2024 Registration of charge 073894570009, created on 2024-04-29

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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04/03/244 March 2024 Notification of Lotus (Ssl Healthcare) Ltd as a person with significant control on 2022-08-26

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-27

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02/10/232 October 2023 Confirmation statement made on 2023-08-26 with updates

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-27

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08/09/228 September 2022 Satisfaction of charge 073894570004 in full

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-03-27

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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16/09/1916 September 2019 27/03/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 Annual accounts for year ending 27 Mar 2019

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09/11/189 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN METCALF / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN METCALF / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE HARVEY / 21/09/2018

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21/08/1821 August 2018 27/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 Annual accounts for year ending 27 Mar 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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14/08/1714 August 2017 27/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 Annual accounts for year ending 27 Mar 2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 27 March 2016

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27/03/1627 March 2016 Annual accounts for year ending 27 Mar 2016

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073894570006

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073894570005

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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23/09/1523 September 2015 18/06/15 STATEMENT OF CAPITAL GBP 300

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07/09/157 September 2015 Annual accounts small company total exemption made up to 27 March 2015

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27/03/1527 March 2015 Annual accounts for year ending 27 Mar 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 27 March 2014

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30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073894570003

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073894570004

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27/03/1427 March 2014 Annual accounts for year ending 27 Mar 2014

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28/10/1328 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 27 March 2013

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27/03/1327 March 2013 Annual accounts for year ending 27 Mar 2013

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1212 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 35 MANDALE ROAD MANDALE ROAD THORNABY STOCKTON-ON-TEES TS17 6AD ENGLAND

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 27 March 2012

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11/04/1211 April 2012 PREVEXT FROM 30/09/2011 TO 27/03/2012

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30/09/1130 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/103 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/103 October 2010 COMPANY NAME CHANGED METCALF & HARVEY CARE LTD CERTIFICATE ISSUED ON 03/10/10

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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