HEALTH NET SERVICES LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Confirmation statement made on 2025-07-08 with no updates |
31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
12/11/2412 November 2024 | Registered office address changed from 4th Floor County Gates House 300 Poole Road Poole BH12 1AZ England to Bourne Gate Bourne Valley Road Poole BH12 1DY on 2024-11-12 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/02/2216 February 2022 | Confirmation statement made on 2021-07-08 with updates |
07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/02/2119 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CIRANOUCH SAUMTALLY / 13/08/2020 |
13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH CIRANOUCH SAUMTALLY / 13/08/2020 |
08/07/208 July 2020 | DIRECTOR APPOINTED MR AHMED IFTEKHAR SAUMTALLY |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
31/01/1831 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/12/1424 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/01/1330 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
29/12/1129 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
29/12/0929 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
19/01/0919 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SAUMTALLY / 01/11/2007 |
27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH BH2 6HT |
03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
26/03/0426 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, PINNER MIDDLESEX HA5 4HS |
13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | SECRETARY RESIGNED |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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