IBC HEALTH CARE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from Ibc Suite 93 Marsh Lane London NW7 4LE United Kingdom to Ibc Healthcare, Willow Court 34 Thurmaston Lane Leicester LE5 0TE on 2025-05-13 |
| 21/03/2521 March 2025 | Second filing of Confirmation Statement dated 2025-01-02 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-02 with updates |
| 04/03/254 March 2025 | Particulars of variation of rights attached to shares |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 27/02/2527 February 2025 | Change of details for Sofino Holdings Ltd as a person with significant control on 2024-05-22 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Registration of charge 153842120002, created on 2024-07-19 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 14/04/2414 April 2024 | Sub-division of shares on 2024-03-20 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 09/04/249 April 2024 | Notification of Sofino Holdings Ltd as a person with significant control on 2024-03-28 |
| 09/04/249 April 2024 | Cessation of Nizam Akbarali Bata as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Registration of charge 153842120001, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Current accounting period shortened from 2025-03-31 to 2024-03-31 |
| 03/01/243 January 2024 | Incorporation |
| 03/01/243 January 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
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