SELECT HEALTH CARE (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 07/01/257 January 2025 | Audited abridged accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Cessation of Delisser Roy Bernard as a person with significant control on 2017-01-13 |
| 09/05/249 May 2024 | Notification of Select Health Care Limited as a person with significant control on 2017-01-13 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 14/01/2414 January 2024 | Audited abridged accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Satisfaction of charge 056743110002 in full |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 08/01/238 January 2023 | Audited abridged accounts made up to 2022-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 07/01/227 January 2022 | Audited abridged accounts made up to 2021-03-31 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056743110002 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM VICTORIA LODGE 32 VICTORIA STREET BRIERLEY HILL DUDLEY WEST MIDLANDS DY5 1RD |
| 08/02/168 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056743110001 |
| 10/02/1510 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR PETER MICHAEL COOKE |
| 25/02/1425 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | AUDITORS RESIGNATION |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE JONES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCDONALD |
| 03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MRS PAULINE JONES |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MRS SARAH MCDONALD |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/1016 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT BERNARD / 16/02/2010 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 39-41 SEA ROAD WESTGATE ON SEA KENT CT8 8QW |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT BERNARD / 01/12/2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID AITCHISON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 HILCOTE HALL, STONE ROAD ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6JX |
| 02/02/072 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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