AA |
Full accounts data made up to December 31, 2022
filed on: 19th, October 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates September 7, 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, February 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on December 18, 2020
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 7, 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 28, 2017 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 1, 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 8, 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, November 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 7, 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On August 22, 2016 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 12, 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On September 7, 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 7, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 22, 2015: 4.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to September 7, 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 7, 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
CH01 |
On April 3, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 7, 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: July 13, 2012
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to September 7, 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(10 pages)
|
CERTNM |
Company name changed healthtrust-europe company LIMITEDcertificate issued on 01/09/11
filed on: 1st, September 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, September 2011
| change of name
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 17, 2011 secretary's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2011: 3.00 GBP
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2011: 3.00 GBP
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2011: 4.00 GBP
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2011: 4.00 GBP
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 6th, December 2010
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (9000) company LIMITEDcertificate issued on 08/11/10
filed on: 8th, November 2010
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(37 pages)
|