NAVICARE HEALTH LTD



Company Documents

DateDescription
23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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23/03/2023 March 2020CESSATION OF NARINDER SAPRA AS A PSC

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02/01/202 January 2020DIRECTOR APPOINTED MR RISHI SAPRA

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02/01/202 January 2020APPOINTMENT TERMINATED, DIRECTOR NARINDER SAPRA

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02/01/202 January 2020APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK

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31/12/1931 December 2019PREVEXT FROM 31/03/2019 TO 31/08/2019

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31/12/1931 December 2019REGISTERED OFFICE CHANGED ON 31/12/2019 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD WD6 2HP ENGLAND

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31/12/1931 December 2019CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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18/09/1918 September 2019DISS40 (DISS40(SOAD))

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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20/06/1920 June 2019COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1918 June 2019FIRST GAZETTE

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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23/10/1723 October 2017COMPANY NAME CHANGED SOFTWARE SOLUTIONS CENTRE LIMITED CERTIFICATE ISSUED ON 23/10/17

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13/06/1713 June 2017REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
C/O C/O BRAYAN AND SPENCER A
136-137 CHURCHILL HOUSE STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2HP
ENGLAND

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13/06/1713 June 2017REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O C/O BRAYAN AND SPENCER A 136-137 CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP ENGLAND

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13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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13/06/1713 June 2017APPOINTMENT TERMINATED, SECRETARY BRYAN ASSOCIATE

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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16/05/1616 May 2016Annual return made up to 15 April 2016 with full list of shareholders

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16/05/1616 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SAPRA / 01/01/2016

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16/05/1616 May 2016SECRETARY'S CHANGE OF PARTICULARS / BRYAN AND SPENCER ASSOCIATE / 01/01/2016

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09/05/169 May 2016REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
151 WOODCOCK HILL
HARROW
MIDDLESEX
HA3 0NZ
ENGLAND

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09/05/169 May 2016REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 151 WOODCOCK HILL HARROW MIDDLESEX HA3 0NZ ENGLAND

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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25/11/1525 November 2015DIRECTOR APPOINTED MR MARK STEPHEN CHADWICK

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09/10/159 October 2015REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
C/O BRAYAN AND SPENCER ASSOCIATES LTD
ELSTREE HOUSE SUITE 2,GROUND FLR, WING B
ELSTREE HOUSE, ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE

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09/10/159 October 2015REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O BRAYAN AND SPENCER ASSOCIATES LTD ELSTREE HOUSE SUITE 2,GROUND FLR, WING B ELSTREE HOUSE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE

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17/04/1517 April 2015Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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18/07/1418 July 2014REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
C/O BRAYAN AND SPENCER ASSOCIATES LTD
ELSTREE HOUSE ELSTREE WAY
SUITE 2, GROUNDFLR, WING B
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SD
ENGLAND

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18/07/1418 July 2014REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O BRAYAN AND SPENCER ASSOCIATES LTD ELSTREE HOUSE ELSTREE WAY SUITE 2, GROUNDFLR, WING B BOREHAMWOOD HERTFORDSHIRE WD6 1SD ENGLAND

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17/07/1417 July 2014REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
151 WOODCOCK HILL
HARROW
MIDDLESEX
HA3 0NZ

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17/07/1417 July 2014REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 151 WOODCOCK HILL HARROW MIDDLESEX HA3 0NZ

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30/05/1430 May 2014APPOINTMENT TERMINATED, DIRECTOR GERALD BAILEY

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30/05/1430 May 2014APPOINTMENT TERMINATED, DIRECTOR RISHI SAPRA

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014SECRETARY APPOINTED BRYAN AND SPENCER ASSOCIATE

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31/01/1431 January 2014Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014APPOINTMENT TERMINATED, SECRETARY CPL AUDIT

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22/10/1322 October 2013REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
109-110 VIGLEN HOUSE
ALPERTON LANE
WEMBLEY
MIDDLESEX
HA0 1HD

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22/10/1322 October 2013REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 109-110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013Annual return made up to 18 January 2013 with full list of shareholders

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19/01/1319 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD ROBERT / 15/10/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012Annual return made up to 8 December 2011 with full list of shareholders

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08/12/118 December 2011DIRECTOR APPOINTED MR. GERALD ROBERT

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011Annual return made up to 8 December 2010 with full list of shareholders

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01/02/111 February 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREY

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25/11/1025 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SAPRA / 25/11/2010

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21/07/1021 July 2010DIRECTOR APPOINTED MR. RISHI SAPRA

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010Annual return made up to 8 December 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NARINDRA SAPRA / 04/01/2010

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HUMPHREY / 04/01/2010

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04/01/104 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPL AUDIT / 04/01/2010

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05/12/095 December 200905/11/09 STATEMENT OF CAPITAL GBP 162500.00

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30/07/0930 July 2009REGISTERED OFFICE CHANGED ON 30/07/09 FROM: WEMBLEY POINT, 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE

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30/07/0930 July 2009REGISTERED OFFICE CHANGED ON 30/07/2009 FROM WEMBLEY POINT, 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008SECRETARY'S PARTICULARS CPL AUDIT

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12/12/0812 December 2008SECRETARY'S CHANGE OF PARTICULARS / CPL AUDIT / 24/11/2008

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12/12/0812 December 2008RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008SECRETARY RESIGNED AUDIT LIMITED

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17/04/0817 April 2008APPOINTMENT TERMINATED SECRETARY AUDIT LIMITED

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008Secretary Appointed Cpl Audit Ltd Logged Form

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20/03/0820 March 2008SECRETARY APPOINTED CPL AUDIT LTD LOGGED FORM

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19/03/0819 March 2008Appointment Terminate, Secretary Bharti Sapola Logged Form

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19/03/0819 March 2008APPOINTMENT TERMINATE, SECRETARY BHARTI SAPOLA LOGGED FORM

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19/03/0819 March 2008RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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18/03/0818 March 2008SECRETARY APPOINTED CPL AUDIT

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11/03/0811 March 2008SECRETARY APPOINTED CPL AUDIT LIMITED

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11/03/0811 March 2008SECRETARY APPOINTED CPL AUDIT LIMITED

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11/03/0811 March 2008SECRETARY RESIGNED BHARTI SAPRA

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11/03/0811 March 2008APPOINTMENT TERMINATED SECRETARY BHARTI SAPRA

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SOFTWARE SOLOUTIONS CENTRE LTD WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE

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24/01/0724 January 2007RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004DIRECTOR RESIGNED

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14/01/0414 January 2004RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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02/04/032 April 2003RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/01/032 January 2003RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002DELIVERY EXT'D 3 MTH 31/03/01

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/01/014 January 2001RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/01/007 January 2000RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/00

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07/01/007 January 2000RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 49 GORST ROAD LONDON NW10 6LS

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03/09/993 September 1999PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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17/08/9917 August 1999ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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24/12/9824 December 1998NEW SECRETARY APPOINTED

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24/12/9824 December 1998NEW DIRECTOR APPOINTED

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24/12/9824 December 1998SECRETARY RESIGNED

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24/12/9824 December 1998DIRECTOR RESIGNED

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08/12/988 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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