SYSTEM C HEALTHCARE LIMITED filing history - Find and update company information

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SYSTEM C HEALTHCARE LIMITED

Company number 01754990

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
02 Jan 2024	CS01	Confirmation statement made on 25 December 2023 with no updates	View PDF Confirmation statement made on 25 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AD01	Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023	View PDF Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 25 December 2022 with updates	View PDF Confirmation statement made on 25 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
31 Aug 2022	TM02	Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022	View PDF Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022	View PDF Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Jonathan James Harston as a director on 9 May 2022	View PDF Appointment of Mr Jonathan James Harston as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Antony Michael Smith as a director on 9 May 2022	View PDF Termination of appointment of Antony Michael Smith as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Ian Sean Denley as a director on 9 May 2022	View PDF Termination of appointment of Ian Sean Denley as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Markus Simon Bolton as a director on 9 May 2022	View PDF Termination of appointment of Markus Simon Bolton as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
31 Jan 2022	CS01	Confirmation statement made on 25 December 2021 with no updates	View PDF Confirmation statement made on 25 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Antony Michael Smith as a director on 30 September 2021	View PDF Appointment of Mr Antony Michael Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Thomas William Bryan as a director on 31 July 2021	View PDF Termination of appointment of Thomas William Bryan as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Thomas William Bryan as a director on 14 July 2021	View PDF Appointment of Mr Thomas William Bryan as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MR01	Registration of charge 017549900006, created on 24 May 2021	View PDF Registration of charge 017549900006, created on 24 May 2021 - link opens in a new window - 42 pages (42 pages)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
15 Feb 2021	CS01	Confirmation statement made on 25 December 2020 with no updates	View PDF Confirmation statement made on 25 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	TM01	Termination of appointment of Quinlan Don-Lee Fang as a director on 10 February 2021	View PDF Termination of appointment of Quinlan Don-Lee Fang as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Douglas Marshall Haines, Jr. as a director on 10 February 2021	View PDF Termination of appointment of Douglas Marshall Haines, Jr. as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 25 December 2019 with no updates	View PDF Confirmation statement made on 25 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)

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