IN 2 HEALTHCARE LIMITED



Company Documents

DateDescription
05/07/215 July 2021 NewRegistered office address changed from Snk Investments Llp Unit 3 Nursery Court Kibworth Harcourt Leicester Leics LE8 0EX England to Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX on 2021-07-05

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05/07/215 July 2021 NewConfirmation statement made on 2021-07-03 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM SNK INVESTMENTS LLP UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICS LE8 0EX ENGLAND

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM SNK INVESTMENTS LLP UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICS LE8 0EX

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/07/1515 July 2015 SECTION 519

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM SNK INVESTMENTS LLP UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICS LE8 0EX UNITED KINGDOM

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06/07/156 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O SNK INVESTMENTS LLP UNIT 3 3 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICESTERSHIRE LE8 0EX

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30/07/1430 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SHARIF DHARAMSHI TEJANI / 23/04/2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS LU4 8QB UNITED KINGDOM

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14/10/1314 October 2013 ARTICLES OF ASSOCIATION

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09/10/139 October 2013 VARYING SHARE RIGHTS AND NAMES

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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12/07/1312 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS LU4 8QB UNITED KINGDOM

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08/07/138 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SHARIF DHARAMSHI TEJANI / 03/07/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI SHARIF TEJANI / 03/07/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH BUTTER / 03/07/2013

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08/07/138 July 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WARING / 03/07/2013

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS LU4 8EZ UNITED KINGDOM

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30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS LU4 8EZ UNITED KINGDOM

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05/07/125 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR APPOINTED MR SHIRAZALI SHARIF DHARAMSHI

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS LU4 8EZ ENGLAND

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01/05/121 May 2012 DIRECTOR APPOINTED MR NAZIRALI SHARIF DHARAMSHI TEJANI

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01/05/121 May 2012 DIRECTOR APPOINTED MR KARIMALI SHARIF TEJANI

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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02/08/112 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 30 CHAUL END LANE LUTON BEDS LU4 8QB

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04/11/104 November 2010 Annual return made up to 3 July 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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13/11/0913 November 2009 Annual return made up to 3 July 2009 with full list of shareholders

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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10/02/0910 February 2009 LOCATION OF DEBENTURE REGISTER

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 30 CHAUL LANE LUTON BEDFORDSHIRE LU4 8QB

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 30 CHAUL LANE LUTON BEDFORDSHIRE LU4 8QB

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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24/09/0724 September 2007 LOCATION OF DEBENTURE REGISTER

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24/09/0724 September 2007 LOCATION OF REGISTER OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 NC INC ALREADY ADJUSTED 20/10/06

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01/11/061 November 2006 £ NC 250000/260000 20/10

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01/11/061 November 2006 SHARES AGREEMENT OTC

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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14/07/0614 July 2006 LOCATION OF DEBENTURE REGISTER

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14/07/0614 July 2006 LOCATION OF REGISTER OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 DELIVERY EXT'D 3 MTH 30/09/04

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LEICESTERSHIRE LE5 1TZ

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30/10/0430 October 2004 RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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11/05/0411 May 2004 STRIKE-OFF ACTION DISCONTINUED

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06/05/046 May 2004 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FIRST GAZETTE

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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27/05/0327 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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12/05/0312 May 2003 S-DIV 31/12/02

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12/05/0312 May 2003 NC INC ALREADY ADJUSTED 31/12/02

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12/05/0312 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0312 May 2003 SHARES AGREEMENT OTC

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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