CHILTERN HEALTH (2007) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/232 June 2023 | Final Gazette dissolved following liquidation |
| 02/06/232 June 2023 | Final Gazette dissolved following liquidation |
| 02/03/232 March 2023 | Return of final meeting in a members' voluntary winding up |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM UNIT 4 THE MERLIN CENTRE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QL ENGLAND |
| 28/09/1528 September 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM UNIT 2 THE MERLIN CENTRE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QL |
| 16/05/1516 May 2015 | DISS40 (DISS40(SOAD)) |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THILLAIAMPALAM RAVISHANKER SIVARAMALINGAM / 19/07/2010 |
| 03/09/103 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM BOAST / 19/07/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURTON / 19/07/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM CARRINGTON HOUSE 19 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SL |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR RASHMI SAWHNEY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATE, DIRECTOR DUNCAN GRAHAM LOGGED FORM |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORTH |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY STAFFORD HOUSE SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED DR THILLANIAMPALAM RAVISHANKER SIVARAMALINGAM |
| 18/09/0818 September 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DR RASHMI SAWHNEY |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DR THILLAIAMPALAM RAVISHANKER SIVARAMALINGHAM |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ANDREW JAMES BURTON |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWARD |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMYN KANJI |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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