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BERKELEY MORGAN HEALTHCARE LIMITED

Company number 02994867

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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)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
12 Jul 2022 AP01 Appointment of Damian Kane as a director on 1 July 2022
12 Jul 2022 TM01 Termination of appointment of Sarah Anne Mace as a director on 1 July 2022
07 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
06 Nov 2020 AP03 Appointment of Damian Kane as a secretary on 1 October 2020
06 Nov 2020 TM02 Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020
22 Oct 2020 CH01 Director's details changed for Mrs Sarah Anne Mace on 20 October 2020
19 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Simon Paul Ingman as a director on 30 November 2019
20 Nov 2019 AP01 Appointment of Mrs Sarah Anne Mace as a director on 13 November 2019
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
30 Oct 2017 MR04 Satisfaction of charge 1 in full
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015