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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2024-12-06 with no updates

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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18/11/2418 November 2024 Appointment of Collaborative Healthcare Care Ltd as a director on 2024-11-11

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18/11/2418 November 2024 Director's details changed for Collaborative Healthcare Care Ltd on 2024-11-11

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18/11/2418 November 2024 Termination of appointment of Tendai Idah Machiri as a director on 2024-11-11

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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24/10/2424 October 2024 Termination of appointment of Katrina Diane Jones-Dunstall as a director on 2024-10-22

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04/10/244 October 2024 Confirmation statement made on 2024-08-10 with no updates

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10/05/2410 May 2024 Notification of Shupikai Lynette Chikuruwo as a person with significant control on 2024-04-22

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10/05/2410 May 2024 Notification of Tendai Idah Machiri as a person with significant control on 2024-04-22

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10/05/2410 May 2024 Notification of Paidamoyo Leonard Machiri as a person with significant control on 2024-04-22

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10/05/2410 May 2024 Withdrawal of a person with significant control statement on 2024-05-10

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09/05/249 May 2024 Appointment of Miss Shupikai Lynette Chikuruwo as a director on 2024-04-22

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09/05/249 May 2024 Appointment of Miss Tendai Idah Machiri as a director on 2024-04-22

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09/05/249 May 2024 Appointment of Mr Paidamoyo Leonard Machiri as a director on 2024-04-22

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09/04/249 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/09/237 September 2023 Total exemption full accounts made up to 2023-01-31

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2013-01-23

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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19/02/2319 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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28/03/2228 March 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-DUNSTALL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/08/1829 August 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM BWTHYN Y COED 1 DOL Y DDERWEN BONLLWYN AMMANFORD CARMARTHENSHIRE SA18 2GE

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JONES-DUNSTALL / 01/01/2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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18/02/1518 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/02/143 February 2014 Annual accounts for year ending 03 Feb 2014

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28/01/1428 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA DIANE JONES-DUNSTALL / 28/01/2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JONES-DUNSTALL / 28/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES-DUNSTALL / 22/01/2014

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 11 BETHEL ROAD LOWER CWMTWRCH SA9 2PS UNITED KINGDOM

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA JONES / 28/04/2013

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22/01/1322 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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