AD02 |
Single Alternative Inspection Location changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England at an unknown date to 7th Floor 20 Eastbourne Terrace London W2 6LG
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7th Floor 20 Eastbourne Terrace London W2 6LG at an unknown date
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(5 pages)
|
AD04 |
Location of company register(s) has been changed to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU at an unknown date
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2022
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th July 2022
filed on: 30th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th July 2022
filed on: 30th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2022
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 16th April 2021, company appointed a new person to the position of a secretary
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th January 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to 3 Forbury Place 23 Forbury Road Reading RG1 3JH
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 28th May 2019, company appointed a new person to the position of a secretary
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th September 2018
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th September 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On 20th August 2018, company appointed a new person to the position of a secretary
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th August 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 27th March 2015 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 1st September 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st September 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 30th, June 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 27th March 2015
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director was appointed on 27th March 2015
filed on: 20th, April 2015
| officers
|
|
TM01 |
Director's appointment terminated on 23rd March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 20th March 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 19th December 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th May 2014
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd January 2014: 1.00 GBP
capital
|
|
CH01 |
On 9th December 2013 director's details were changed
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2013 director's details were changed
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed trio healthcare international LIMITEDcertificate issued on 17/05/13
filed on: 17th, May 2013
| change of name
|
Free Download
(3 pages)
|
CH01 |
On 15th March 2013 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2013 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2013 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2013 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2013 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, July 2012
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, July 2012
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD England on 15th June 2012
filed on: 15th, June 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On 15th June 2012, company appointed a new person to the position of a secretary
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st December 2010 to 31st March 2011
filed on: 19th, July 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Trio Court Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 23rd February 2010
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd February 2010
filed on: 22nd, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd February 2010
filed on: 22nd, February 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|