Company Results (links open in a new window)
|
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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from Tylden House Dorking Road Warnham Near Horsham West Sussex RH12 3RZ to Grasmere House Rapkyns Village, Guildford Road Broadbridge Heath Horsham West Sussex RH12 3PQ on 17 October 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Paul Alexander Aylett as a director on 10 August 2023
|
|
|
03 Jul 2023 |
CERTNM |
Company name changed sussex health care LIMITED\certificate issued on 03/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-30
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Shiraz Noormohamed Boghani as a director on 21 June 2023
|
|
|
22 Jun 2023 |
TM02 |
Termination of appointment of Shiraz Noormohamed Boghani as a secretary on 21 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Dr Shafik Husein Sachedina as a person with significant control on 21 June 2023
|
|
|
22 Jun 2023 |
PSC07 |
Cessation of Shiraz Noormohamed Boghani as a person with significant control on 21 June 2023
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
|
|
|
05 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
10 Oct 2017 |
CH01 |
Director's details changed for Mr Shiraz Noormohamed Boghani on 1 October 2017
|
|
|
10 Oct 2017 |
CH03 |
Secretary's details changed for Mr Shiraz Noormohamed Boghani on 1 October 2017
|
|
|
06 Apr 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
|
|
|
03 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|