AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Jun 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 1st Jan 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(5 pages)
|
AP01 |
On Mon, 18th Jan 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jan 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 4th Oct 2018: 1000.00 GBP
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2018
| resolution
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 25th, September 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/09/18
filed on: 25th, September 2018
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Aces Eye Clinic North Cambs Hospital the Park Wisbech Cambs. PE13 3AB on Wed, 21st Oct 2015 to Cromwell Road Wisbech Cambridgeshire PE14 0SN
filed on: 21st, October 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Aug 2014
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2012
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, February 2012
| resolution
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 24th Nov 2011: 401000.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(14 pages)
|
AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 22nd Nov 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Nov 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 7th Oct 2011, company appointed a new person to the position of a secretary
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Nov 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Mon, 22nd Nov 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 9th Sep 2010. Old Address: Trinity Surgery St. Augustines Road Wisbech Cambridgeshire PE13 3UZ
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 10th, January 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sun, 22nd Nov 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 22nd Nov 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009
filed on: 2nd, December 2009
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 04/07/2009 from 7 north brink wisbech cambs PE13 1JR
filed on: 4th, July 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2009
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed wisbech health LIMITEDcertificate issued on 02/07/09
filed on: 1st, July 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On Tue, 31st Mar 2009 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Mon, 9th Feb 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Mon, 9th Feb 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 12th Oct 2007 New secretary appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th Oct 2007 New secretary appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 22nd Jan 2007 with complete member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 22nd Jan 2007 with complete member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 10th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 10th, August 2006
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2005
| incorporation
|
Free Download
(14 pages)
|