ASSURE DIALYSIS SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 24/07/2524 July 2025 | Appointment of Mr Liam Nevin as a secretary on 2025-07-24 |
| 08/04/258 April 2025 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of David John Burbridge as a secretary on 2023-08-31 |
| 03/02/233 February 2023 | Full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR MIKE HALLISSEY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSSER |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL GROGAN |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM MORRIS HOUSE QUEEN ELIZABETH MEDICAL CENTRE MINDELSOHN WAY EDGBASTON BIRMINGHAM B15 2TH |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 14/01/1614 January 2016 | SAIL ADDRESS CHANGED FROM: NUFFIELD HOUSE EDGBASTON 1ST FLOOR, OFFICE 23C BIRMINGHAM B15 2PR ENGLAND |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED UHB SATELLITE DIALYSIS LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD WASHBOURNE |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR PHILIP ADRIAN NORMAN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN WILLETTS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR NEIL MARTYN GROGAN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKIRGAN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL ROSSER |
| 01/08/141 August 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 01/08/141 August 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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