UNIQUE HEALTH SOLUTIONS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-05 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-04-30

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

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09/04/249 April 2024 Confirmation statement made on 2024-04-05 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-05 with updates

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

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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01/10/211 October 2021 Appointment of Dr Jacqueline Bene as a director on 2021-10-01

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW JOHN CASH / 30/04/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/04/1613 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR APPOINTED MR MARK BREARLEY

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13/04/1613 April 2016 DIRECTOR APPOINTED MR PETER RICHARD HERRING

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW JOHN CASH / 16/04/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SUSAN MARSLAND / 16/03/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRAR

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR APPOINTED MRS ANITA SUSAN MARSLAND

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19/04/1219 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 50

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19/04/1219 April 2012 DIRECTOR APPOINTED MR MICHAEL FARRAR

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19/04/1219 April 2012 DIRECTOR APPOINTED SIR ANDREW JOHN CASH

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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