ARDENS HEALTH INFORMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Registration of charge 088119720003, created on 2024-10-30 |
| 30/10/2430 October 2024 | Registration of charge 088119720002, created on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 11/09/2311 September 2023 | Satisfaction of charge 088119720001 in full |
| 17/08/2317 August 2023 | Cessation of Stephanie Leanne Greville-Heygate as a person with significant control on 2023-08-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Director's details changed for Dr Nazmul Kamal on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Dr Stephanie Leanne Greville-Heygate as a person with significant control on 2022-12-10 |
| 17/01/2317 January 2023 | Change of details for Dr Robert Arden Greville-Heygate as a person with significant control on 2022-12-10 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Dr Stephanie Leanne Greville-Heygate on 2023-01-17 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 01/12/201 December 2020 | DIRECTOR APPOINTED DR STEPHANIE LEANNE GREVILLE-HEYGATE |
| 05/08/205 August 2020 | COMPANY NAME CHANGED ARDEN'S HEALTH INFORMATICS LIMITED CERTIFICATE ISSUED ON 05/08/20 |
| 13/07/2013 July 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 80 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHETAL SHETH |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088119720001 |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 80 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAZMUL KAMAL / 23/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | |
| 09/01/199 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 21/12/1821 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 90 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / DR STEPHANIE LEANNE GREVILLE-HEYGATE / 03/12/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ARDEN GREVILLE-HEYGATE / 28/11/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / DR ROBERT ARDEN GREVILLE-HEYGATE / 28/11/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHETAL SHETH / 25/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 90 |
| 09/01/179 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 90 |
| 04/01/174 January 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 90 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARRUTHERS |
| 24/09/1524 September 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 90 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED DR CHETAL SHETH |
| 03/09/143 September 2014 | DIRECTOR APPOINTED DR NAZMUL KAMAL |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR ROBERT SCOTT CARRUTHERS |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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