S B HEALTHWISE LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 12/07/2112 July 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/10/1527 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUREENA BHATTACHARYA / 26/10/2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 3 GILBEY CLOSE ICKENHAM UXBRIDGE MIDDLESEX UB10 8TD ENGLAND |
| 27/10/1527 October 2015 | SAIL ADDRESS CHANGED FROM: 3 CORNBURY ROAD EDGWARE MIDDX HA8 6RT UNITED KINGDOM |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 19 BERKELEY COURT 33 GORDON ROAD LONDON W5 2AE ENGLAND |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 3 CORNBURY ROAD EDGWARE MIDDLESEX HA8 6RT |
| 03/09/143 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUREENA BHATTACHARYA |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED DR SUREENA BHATTACHARYA |
| 01/09/111 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/111 September 2011 | SAIL ADDRESS CREATED |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR PRADIP KUMAR BHATTACHARYA |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MR PRADIP KUMAR BHATTACHARYA |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED DR SUREENA BHATTACHARYA |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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