SCIENSUS PHARMA SERVICES LIMITED
Company number 02759609 · Monitor this company
232 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Full accounts made up to 2025-12-31 · 51 pages | View document |
| 10 Jul 2026 | Appointment of Mr Sameer Mistry as a director on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Mr John David Gillie as a director on 2026-07-10 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 8 Jun 2026 | Registration of charge 027596090018, created on 2026-06-04 · 69 pages | View document |
| 4 Jun 2026 | Termination of appointment of Annabelle Newman as a secretary on 2026-06-03 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Christian Tucat as a director on 2026-05-08 · 1 page | View document |
| 20 May 2026 | Appointment of Mr Gordon David Cox as a director on 2026-05-08 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Annabelle Newman as a secretary on 2026-04-27 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of John Bradshaw as a secretary on 2026-04-27 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of John Richard Bradshaw as a director on 2026-04-27 · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to 20 Eastbourne Terrace London W2 6LG on 2026-01-12 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Francesca Geretto as a director on 2025-11-14 · 1 page | View document |
| 20 Oct 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 027596090015 in full · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 10 Jul 2025 | Full accounts made up to 2025-03-31 · 54 pages | View document |
| 22 Nov 2024 | Appointment of Christian Tucat as a director on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Termination of appointment of Darryn Stanley Gibson as a director on 2024-11-18 · 1 page | View document |
| 18 Oct 2024 | Appointment of Francesca Geretto as a director on 2024-10-18 · 2 pages | View document |
| 23 Aug 2024 | Full accounts made up to 2024-03-31 · 53 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of John Spencer Sheridan as a director on 2024-04-30 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Gareth Simon Williams as a director on 2024-03-22 · 1 page | View document |
| 17 Jul 2023 | Full accounts made up to 2023-03-31 · 42 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 11 Feb 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 14 in full · 21 pages | View document |
| 26 Jan 2022 | Registration of charge 027596090017, created on 2022-01-24 · 19 pages | View document |
| 25 Jan 2022 | Registration of charge 027596090016, created on 2022-01-24 · 62 pages | View document |
| 6 Dec 2021 | Full accounts made up to 2021-03-31 · 39 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 5 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 25 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 23 Oct 2019 | SOLVENCY STATEMENT DATED 17/10/19 | View document |
| 23 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Oct 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 501.00 | View document |
| 23 Oct 2019 | REDUCE ISSUED CAPITAL 17/10/2019 | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027596090015 | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON | View document |
| 23 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE NICHOLLS | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR GARETH SIMON WILLIAMS | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN ELLIOTT ASBRIDGE | View document |
| 3 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE STRACHAN-HALL | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MRS LORRAINE TRACEY NICHOLLS | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED DR ELAINE MARY STRACHAN-HALL | View document |
| 25 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015 | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MRS NATALIE JANE DOUGLAS | View document |
| 18 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 · 24 pages | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH POOLE / 30/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 29/04/2014 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE | View document |
| 4 Dec 2013 | SECRETARY APPOINTED MR JOHN BRADSHAW | View document |
| 28 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MR GRAHAM ROGER WHITE | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 · 22 pages | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLINTON | View document |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH · 1 page | View document |
| 28 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders · 11 pages | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLINTON / 28/10/2011 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON · 1 page | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 · 24 pages | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MRS JULIA CLINTON | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR MARK ROBERT SMITH | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 07/05/2010 | View document |
| 30 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 28/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COHEN / 28/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH POOLE / 28/10/2009 | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | SECRETARY APPOINTED MRS SHARON ROBERTS · 1 page | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | APPROVE AGREEMENT 29/08/07 | View document |
| 18 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | DELIVERY EXT'D 3 MTH 31/10/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 29 May 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 15 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD,MIDDLESEX, TW8 8LG | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Mar 1999 | £ NC 1100525/1100536 23/04/98 | View document |
| 15 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 | View document |
| 15 Mar 1999 | NC INC ALREADY ADJUSTED 23/04/98 | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 29 Aug 1997 | £ NC 800400/1100525 01/08/97 | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 | View document |
| 29 Aug 1997 | ADOPT MEM AND ARTS 01/08/97 | View document |
| 29 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 7 YORK BUILDINGS, LONDON, WC2N 6JN | View document |
| 11 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | CONVE 01/06/95 | View document |
| 21 Jun 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/95 | View document |
| 21 Jun 1995 | £ NC 1500/800400 01/06/95 | View document |
| 21 Jun 1995 | ADOPT MEM AND ARTS 01/06/95 | View document |
| 21 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 | View document |
| 21 Jun 1995 | NC INC ALREADY ADJUSTED 01/06/95 | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 27 May 1994 | DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: THE SURGEON'S HOUSE, 61 ROYAL HILL, GREENWICH, LONDON SE10 8RZ | View document |
| 16 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | ADOPT MEM AND ARTS 24/11/93 | View document |
| 15 Nov 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/93 | View document |
| 18 Dec 1992 | COMPANY NAME CHANGED HEALTH CARE AT HOME LIMITED CERTIFICATE ISSUED ON 21/12/92 | View document |
| 7 Nov 1992 | SECRETARY RESIGNED | View document |
| 28 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1992 | CERTIFICATE OF INCORPORATION | View document |