NSF HEALTH SCIENCES LTD.
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Registered office address changed from Hanborough Business Park Hanborough Business Park Long Hanborough Oxfordshire OX29 8SJ England to Hanborough Business Park Long Hanborough Oxfordshire OX29 8SJ on 2025-01-13 |
| 09/01/259 January 2025 | Registered office address changed from The Georgian House 22-24 West End Kirkbymoorside York North Yorkshire YO62 6AF to Hanborough Business Park Hanborough Business Park Long Hanborough Oxfordshire OX29 8SJ on 2025-01-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 02/04/242 April 2024 | Termination of appointment of David Lonza as a director on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/234 August 2023 | Appointment of Mr David Lonza as a director on 2023-07-06 |
| 31/07/2331 July 2023 | Termination of appointment of Michael Walsh as a director on 2023-03-01 |
| 31/07/2331 July 2023 | Appointment of Mrs Laura Tackett as a director on 2023-03-01 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Termination of appointment of Claudia Casanova as a secretary on 2022-05-07 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Deborah Jane Cuming as a secretary on 2022-01-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR MARTIN KEVIN LUSH |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIETROWSKI |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED DOCTOR DONNA GARREN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA CRAIG-PETSINGER |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED NSF-DBA LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA GARDNER |
| 26/11/1326 November 2013 | SECRETARY APPOINTED MRS DEBORAH JANE CUMING |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR RICHARD RABBIDEAU |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEPEW |
| 17/10/1217 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MS DANA ELIZABETH CRAIG-PETSINGER |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE GEORGIAN HOUSE 22/24 WEST END KIRBYMOORSIDE YORK YO62 6AF |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEDERER |
| 09/05/119 May 2011 | SECRETARY APPOINTED MISS JOANNA LESLEY GARDNER |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY HOLLIDAY |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED DAVID BEGG ASSOCIATES (YORK) LIMITED CERTIFICATE ISSUED ON 17/12/10 |
| 17/12/1017 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIETROWSKI / 11/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 10 HIGH MARKET PLACE KIRKBYMOORSIDE YORK YO62 6AX |
| 06/10/996 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED WHITTLESOAK LIMITED CERTIFICATE ISSUED ON 17/11/97 |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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