SWIIS HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-09-30 |
| 08/02/228 February 2022 | Registered office address changed from Connaught House 80-81 Wimpole Street London W1G 9RE to 4th Floor, Prince House Prince Street Bristol BS1 4PS on 2022-02-08 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / SWIIS INTERNATIONAL LIMITED / 06/04/2016 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GURDEV DADRAL |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMLA DADRAL |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR TIMOTHY NOTCHELL |
| 09/01/129 January 2012 | SECTION 519 |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH DADRAL / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLA DADRAL / 01/10/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 25/11/0825 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MCCULLEY LOGGED FORM |
| 11/10/0711 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED SWIIS NURSING & HEALTHCARE LIMIT ED CERTIFICATE ISSUED ON 31/01/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/04/038 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 02/04/032 April 2003 | COMPANY NAME CHANGED JOBSMART LIMITED CERTIFICATE ISSUED ON 02/04/03 |
| 01/04/031 April 2003 | FIRST GAZETTE |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 16/12/0216 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 1ST FLOOR SUITE 5 THE NEW BROADWAY EALING LONDON W5 5AW |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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