SIMPLE HEALTH SOLUTIONS LTD

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Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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18/03/2418 March 2024 Application to strike the company off the register

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-02-28

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with updates

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19/11/2219 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/02/224 February 2022 Termination of appointment of Richard Adam Mount as a director on 2022-01-25

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04/02/224 February 2022 Termination of appointment of Dave Bailey as a director on 2022-01-29

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04/02/224 February 2022 Cessation of Richard Adam Mount as a person with significant control on 2022-01-25

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04/02/224 February 2022 Cessation of Elaine O'loughlin as a person with significant control on 2022-01-10

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04/02/224 February 2022 Registered office address changed from 152 Bawtry Road Bramley Rotherham South Yorkshire S66 2TS England to 750 Chatsworth Road Chesterfield S40 3PN on 2022-02-04

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04/02/224 February 2022 Cessation of David Bailey as a person with significant control on 2022-01-29

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04/02/224 February 2022 Termination of appointment of Elaine O'loughlin as a director on 2022-02-03

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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10/05/2010 May 2020 CESSATION OF STEPHEN ROBBINS AS A PSC

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAILEY

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBBINS

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE O'LOUGHLIN

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUBRIL OGUJA

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28/04/2028 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2020

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADAM MOUNT

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SCRIVEN

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10/04/2010 April 2020 REGISTERED OFFICE CHANGED ON 10/04/2020 FROM 750 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3PN

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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11/07/1811 July 2018 NOTIFICATION OF PSC STATEMENT ON 30/06/2018

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11/07/1811 July 2018 DIRECTOR APPOINTED MR DAVE BAILEY

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09/07/189 July 2018 DIRECTOR APPOINTED MR JUBRIL OGUJA

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09/07/189 July 2018 CESSATION OF PETER SCRIVEN AS A PSC

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09/07/189 July 2018 CESSATION OF RICHARD ADAM MOUNT AS A PSC

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09/07/189 July 2018 DIRECTOR APPOINTED MISS ELAINE O'LOUGHLIN

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 30 BERWICK CLOSE WALTON CHESTERFIELD DERBYSHIRE S40 3NY ENGLAND

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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