ASCLEPIUS MANAGED SERVICES LIMITED

Company number 08234402 ·

Active

61 filings

Date Filing
27 May 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
2 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
15 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
23 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Feb 2023 Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 · 2 pages View document
2 Feb 2023 Director's details changed for Mr Michael David Barnard on 2023-02-01 · 2 pages View document
1 Feb 2023 Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 · 1 page View document
1 Feb 2023 Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 · 1 page View document
1 Feb 2023 Change of details for Pathology Group Limited as a person with significant control on 2020-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
3 May 2022 Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 · 2 pages View document
3 May 2022 Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
20 Jun 2019 DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
25 Sep 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE View document
25 Sep 2017 SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Aug 2017 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
17 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG ENGLAND View document
1 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Feb 2014 SECRETARY APPOINTED MR RICHARD MCBRIDE View document
12 Feb 2014 APPOINTMENT TERMINATED, SECRETARY DAVID EGLEN View document
13 Nov 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON E1W 1LB View document
5 Nov 2013 DIRECTOR APPOINTED MR RICHARD MCBRIDE View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ZACKERY FEATHER View document
4 Nov 2013 DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN View document
23 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID EGLEN / 30/09/2013 View document
23 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 30/09/2013 View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON EC2M 4YD ENGLAND View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ROOM 2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6HB UNITED KINGDOM View document
11 Jan 2013 CURRSHO FROM 31/10/2013 TO 30/09/2013 View document
1 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document