EQUITIX HEALTHCARE (SURREY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MRS EMMA MARGARET CLARKE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 10-11 WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/10/1713 October 2017 | SECRETARY APPOINTED MR DAVID THOMAS ADAMS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MS JENNIFER LOUISE CROUCH |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O EQUITIX MANAGEMENT SERVICES LIMITED 48 GRESHAM STREET LONDON EC2V 7AY |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 30 WARWICK STREET LONDON W1B 5NH |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O KING STURGE FINANCE 30 WARWICK STREET LONDON W1B 5NH UNITED KINGDOM |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SMITH |
| 21/05/1221 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY APPOINTED GORDON NEIL SPRINGETT |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRITSTIE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED RICHARD DANIEL KNIGHT |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 07/06/117 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLDHAM |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR RORY WILLIAM CHRITSTIE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 13/05/1013 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM OLDHAM / 26/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES SMITH / 26/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MADDIN |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | COMPANY NAME CHANGED FLAGSHIP CARE (SURREY) LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3 CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: PARK HOUSE PARKWAY HOLMES CHAPEL CREWE CW4 7BA |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | CONVE 11/02/99 |
| 30/03/9930 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | REDESIGNATE SHARES 11/02/99 |
| 30/03/9930 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | COMPANY NAME CHANGED BROOMCO (1051) LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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