WARWICK HIP AND KNEE SURGERY LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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05/05/235 May 2023 Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 2023-05-05

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05/05/235 May 2023 Change of details for Sfi Holdings Limited as a person with significant control on 2023-05-05

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05/05/235 May 2023 Director's details changed for Dr Mohammad Faisal on 2023-05-05

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / SFI HOLDINGS LIMITED / 06/01/2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD ENGLAND

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH UNITED KINGDOM

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02/01/192 January 2019 PREVSHO FROM 30/04/2018 TO 31/03/2018

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CESSATION OF MOHAMMAD FAISAL AS A PSC

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SFI HOLDINGS LIMITED

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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